| Name: | ALBINI USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2014 (11 years ago) |
| Entity Number: | 4595516 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 241 W 37th Street, SUITE 920, NEW YORK, NY, United States, 10018 |
| Principal Address: | 241 W 37th Street, Suite 920, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBERTO PALLANTE 401(K) PLAN | 2023 | 471186466 | 2024-10-15 | ALBINI USA CORPORATION | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ALBERTO PALLANTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALBINI USA CORPORATION | DOS Process Agent | 241 W 37th Street, SUITE 920, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALBERTO PALLANTE | Chief Executive Officer | 241 W 37TH STREET, SUITE 920, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 241 W 37TH STREET, SUITE 920, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 1001 AVENUE OF THE AMERICAS, SUITE 1700, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2024-06-04 | Address | 1001 AVENUE OF THE AMERICAS, SUITE 1700, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-11-07 | 2024-06-04 | Address | 1001 AVENUE OF THE AMERICAS, SUITE 1700, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-06-20 | 2017-11-20 | Address | 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-06-20 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2014-06-20 | 2017-11-07 | Address | 48 WALL STREET SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005314 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 221005000235 | 2022-10-05 | BIENNIAL STATEMENT | 2022-06-01 |
| 200611060239 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 180614006246 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 171120000527 | 2017-11-20 | CERTIFICATE OF CHANGE | 2017-11-20 |
| 171107006063 | 2017-11-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620010021 | 2014-06-20 | CERTIFICATE OF INCORPORATION | 2014-06-20 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
