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ALBA WHEELS UP INTERNATIONAL, LLC

Headquarter

Company Details

Name: ALBA WHEELS UP INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2020 (4 years ago)
Entity Number: 5906551
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of ALBA WHEELS UP INTERNATIONAL, LLC, FLORIDA M21000001841 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-07-22 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-02-24 2022-07-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-31 2021-02-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202004925 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221202003139 2022-12-02 BIENNIAL STATEMENT 2022-12-01
220722001861 2022-07-21 CERTIFICATE OF CHANGE BY ENTITY 2022-07-21
210318000533 2021-03-18 CERTIFICATE OF PUBLICATION 2021-03-18
210224000413 2021-02-24 CERTIFICATE OF MERGER 2021-02-24
201231010034 2020-12-31 ARTICLES OF ORGANIZATION 2020-12-31

Date of last update: 05 Mar 2025

Sources: New York Secretary of State