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ALBIT SOLUTIONS, INC.

Company Details

Name: ALBIT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2015 (10 years ago)
Entity Number: 4729087
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 broadway ste r, ALBANY, NY, United States, 12207
Principal Address: 98 Surrey Ln, Tenafly, NJ, United States, 07670

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROVEN DRABO Chief Executive Officer 98 SURREY LN, TENAFLY, NJ, United States, 07670

DOS Process Agent

Name Role Address
registered agents inc. DOS Process Agent 418 broadway ste r, ALBANY, NY, United States, 12207

Agent

Name Role Address
registered agents inc. Agent 418 broadway ste r, ALBANY, NY, 12207

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 98 SURREY LN, TENAFLY, NJ, 07670, 2517, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 6168 78TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-03-15 Address 6168 78TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-05-06 Address 98 SURREY LN, TENAFLY, NJ, 07670, 2517, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-05-06 Address 6168 78TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-05-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-03-15 2024-05-06 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-03-15 2024-05-06 Address 98 Surrey Ln, SUITE 202, Tenafly, NJ, 07670, 2517, USA (Type of address: Service of Process)
2023-03-15 2023-03-15 Address 98 SURREY LN, TENAFLY, NJ, 07670, 2517, USA (Type of address: Chief Executive Officer)
2019-03-18 2023-03-15 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506001341 2024-05-03 CERTIFICATE OF CHANGE BY ENTITY 2024-05-03
230315004186 2023-03-15 BIENNIAL STATEMENT 2023-03-01
190318060574 2019-03-18 BIENNIAL STATEMENT 2019-03-01
150320000307 2015-03-20 CERTIFICATE OF INCORPORATION 2015-03-20

Date of last update: 28 Dec 2024

Sources: New York Secretary of State