ALBEA AMERICAS, INC.
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| Name: | ALBEA AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2011 (14 years ago) |
| Entity Number: | 4123843 |
| ZIP code: | 07882 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 191 STATE ROUTE 31 N, WASHINGTON, NJ, United States, 07882 |
| Principal Address: | 191 ROUTE 31 NORTH, WASHINGTON, NJ, United States, 07882 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 191 STATE ROUTE 31 N, WASHINGTON, NJ, United States, 07882 |
| Name | Role | Address |
|---|---|---|
| BRUNO DE CARVALHO | Chief Executive Officer | 191 STATE ROUTE 31 NORTH, WASHINGTON, NJ, United States, 07882 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 191 ROUTE 31 NORTH, WASHINGTON, NJ, 07882, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 191 STATE ROUTE 31 NORTH, WASHINGTON, NJ, 07882, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 191 ROUTE 31 NORTH, WASHINGTON, NJ, 07882, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2025-07-01 | Address | 191 STATE ROUTE 31 NORTH, WASHINGTON, NJ, 07882, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2025-07-01 | Address | 191 STATE ROUTE 31 N, WASHINGTON, NJ, 07882, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701048287 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230701000581 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 210715002042 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 190701060247 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007010 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State