| Name: | 602 ALBANY AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1982 (43 years ago) |
| Entity Number: | 763223 |
| ZIP code: | 12401 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | C/O SANFORD WHITMAN JR., 118 TUCKAHOE DRIVE WEST, DUCK, NC, United States, 27949 |
| Address: | 40 Patriots Place, KINGSTON, NY, United States, 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANFORD WHITMAN JR. | Chief Executive Officer | 118 TUCKAHOE DRIVE WEST, DUCK, NC, United States, 27949 |
| Name | Role | Address |
|---|---|---|
| 602 ALBANY AVE. CORP. | DOS Process Agent | 40 Patriots Place, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 118 TUCKAHOE DRIVE WEST, DUCK, NC, 27949, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-11-19 | Address | 40 Patriots Place, OFFICER, NY, 12401, USA (Type of address: Service of Process) |
| 2023-05-23 | 2024-11-19 | Address | 118 TUCKAHOE DRIVE WEST, DUCK, NC, 27949, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 118 TUCKAHOE DRIVE WEST, DUCK, NC, 27949, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-17 | 2023-05-23 | Address | PO BOX 2038, KINGSTON, NY, 12402, USA (Type of address: Service of Process) |
| 2020-02-20 | 2020-09-17 | Address | PO BOX 1068, KINGSTON, NY, 12402, USA (Type of address: Service of Process) |
| 2020-02-20 | 2023-05-23 | Address | 118 TUCKAHOE DRIVE WEST, DUCK, NC, 27949, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2020-02-20 | Address | 49 KIEFFER LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2014-07-02 | 2020-02-20 | Address | 49 KEIFFER LANE, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119000076 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 230523001650 | 2023-05-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 200917060197 | 2020-09-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 200220060300 | 2020-02-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 140702002252 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516003087 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002165 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002780 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060330002857 | 2006-03-30 | BIENNIAL STATEMENT | 2006-04-01 |
| 921207002031 | 1992-12-07 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
