| Name: | ALBEE BABY CARRIAGE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1948 (77 years ago) |
| Entity Number: | 81615 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 715 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALBEE BABY CARRIAGE CO., INC., MISSISSIPPI | company1181518 | MISSISSIPPI |
| Headquarter of | ALBEE BABY CARRIAGE CO., INC., Alabama | 000-538-413 | Alabama |
| Headquarter of | ALBEE BABY CARRIAGE CO., INC., FLORIDA | F21000004046 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLA WEINTRAUB | Chief Executive Officer | 715 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| ALBEE BABY CARRIAGE CO., INC. | DOS Process Agent | 715 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 715 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-02-01 | Address | 715 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-26 | 2023-12-26 | Address | 715 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-02-01 | Address | 715 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-01-05 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-12-16 | 2023-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1993-04-01 | 2023-12-26 | Address | 715 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1993-04-01 | 2023-12-26 | Address | 715 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1948-02-06 | 2009-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201034866 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231226002734 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 201209060956 | 2020-12-09 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006127 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160205006220 | 2016-02-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224006185 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 121207006003 | 2012-12-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002463 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 091216000924 | 2009-12-16 | CERTIFICATE OF AMENDMENT | 2009-12-16 |
| 080207002404 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 79455 | CL VIO | INVOICED | 2007-08-14 | 1000 | CL - Consumer Law Violation |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
