Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > ALBA INTERNATIONAL TRADING CORP.
Company Information for

ALBA INTERNATIONAL TRADING CORP.

4809 AVENUE N, SUITE 324, BROOKLYN, NY, 11234,
Company Registration Number
USNY1568423
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Alba International Trading Corp.
ALBA INTERNATIONAL TRADING CORP. was founded on 1991-08-13 and has its registered office in Brooklyn. The organisation's status is listed as "Active". Alba International Trading Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
ALBA INTERNATIONAL TRADING CORP.
 
Legal Registered Office / Registered Agent
4809 AVENUE N
SUITE 324
BROOKLYN
NY
11234
 
Telephone7182524120
 
Filing Information
Company Number USNY1568423
New York DoS ID# 1568423
Date formed 1991-08-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 06:10:23
Primary Source:New York Department of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALBA INTERNATIONAL TRADING CORP.
The following companies were found which have the same name as ALBA INTERNATIONAL TRADING CORP.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBA INTERNATIONAL TRADING SERVICES, INC. 1949 COLDEN AVE, SUITE 2 Bronx BRONX NY 10462 Active Company formed on the 2005-02-07

Company Officers of ALBA INTERNATIONAL TRADING CORP.

Current Directors
Officer Role Date Appointed
ZAUR YUSAFOV
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1991-08-13Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs Business 9873-2015-RDPD Issued 2015-03-01 License Renewal number 9873-2015-RDPD for licence 1389007-DCA made on 03/01/2015 was Issued on 03/02/2015 for Dealer In Products
New York City Department of Consumer Affairs Business 10545-2017-RDPD Issued 2017-02-28 License Renewal number 10545-2017-RDPD for licence 1389007-DCA made on 02/28/2017 was Pending on for Dealer In Products
New York City Department of Consumer Affairs Business 361-2019-RDPD Issued 2019-01-03 License Renewal number 361-2019-RDPD for licence 1389007-DCA made on 01/03/2019 was Pending on for Dealer In Products
New York City Department of Consumer Affairs Business 6574-2021-RDPD Issued 2021-02-22 License Renewal number 6574-2021-RDPD for licence 1389007-DCA made on 02/22/2021 was Issued on 02/24/2021 for Dealer In Products
New York City Department of Consumer Affairs Business 1942-2023-RDPD Issued 2023-01-18 License Renewal number 1942-2023-RDPD for licence 1389007-DCA made on 01/18/2023 was Issued on 01/19/2023 for Dealer In Products
New York City Department of Consumer Affairs Charge 2680-2020-ENFO 2020-01-15 Charge resulting from violation: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.. Outcome: . Premise: 2308 KNAPP ST BROOKLYN NY for certificate 05445582.
New York City Department of Consumer Affairs Dealer In Products 1389007-DCA Active 2025-03-15 Licence for Home Improvement Contractor located at 2308 KNAPP ST BROOKLYN NY 11229
New York City Department of Consumer Affairs Dealer In Products 1389007-DCA Active 2021-03-15 Licence for Tobacco Retail Dealer located at 2308 KNAPP ST BROOKLYN NY 11229
New York City Department of Consumer Affairs Dealer In Products 0957121-DCA Inactive 2011-03-15 Licence for Tobacco Retail Dealer located at 1512 E 36TH ST BROOKLYN NY 11234
New York City Department of Consumer Affairs Dealer In Products 0957121-DCA Inactive 2011-03-15 Licence for Stoop Line Stand located at 1512 E 36TH ST BROOKLYN NY 11234
New York City Department of Consumer Affairs Dealer In Products 0957121-DCA Inactive 2011-03-15 Licence for Secondhand Dealer - General located at 1512 E 36TH ST BROOKLYN NY 11234
New York City Department of Consumer Affairs Dealer In Products 0957121-DCA Inactive 2011-03-15 Licence for Secondhand Dealer - Auto located at 1512 E 36TH ST BROOKLYN NY 11234
New York City Department of Consumer Affairs Dealer In Products 0957121-DCA Inactive 2011-03-15 Licence for Home Improvement Contractor located at 1512 E 36TH ST BROOKLYN NY 11234
New York City Department of Consumer Affairs Dealer In Products 0957121-DCA Inactive 2011-03-15 Licence for Electronics Store located at 1512 E 36TH ST BROOKLYN NY 11234
New York City Department of Consumer Affairs Dealer In Products 1389007-DCA Active 2021-03-15 Licence for Electronic & Appliance Service located at 2308 KNAPP ST BROOKLYN NY 11229
New York City Department of Consumer Affairs Inspection 60220-2015-ENFO No Violation Issued 2015-10-23 Inspection of Dealer In Products For The Disabled - 119. Premise: 2308 KNAPP ST BROOKLYN for certificate 09319750. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 34632-2016-ENFO No Violation Issued 2016-05-20 Inspection of Dealer In Products For The Disabled - 119. Premise: 2308 KNAPP ST BROOKLYN for certificate 09341172. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 41218-2019-ENFO No Violation Issued 2019-08-01 Inspection of Dealer In Products For The Disabled - 119. Premise: 2308 KNAPP ST BROOKLYN for certificate 09462468. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 2680-2020-ENFO Violation Issued 2020-01-15 Inspection of Misc Non-Food Retail - 817. Premise: 2308 KNAPP ST BROOKLYN for certificate 05445582. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 2572-2020-ENFO No Violation Issued 2020-01-15 Inspection of Dealer In Products For The Disabled - 119. Premise: 2308 KNAPP ST BROOKLYN for certificate 09486709. Outcome: No Violation Issued
New York City Department of Consumer Affairs Premise 1389007-DCA 2019-03-15 Premise licence for Dealer In Products For The Disabled - 119 located at ALBA INTERNATIONAL TRADING CORP. 2308 KNAPP ST BROOKLYN
New York City Department of Consumer Affairs Violation 2680-2020-ENFO 2020-01-15 Certificate: 05445582 Charge: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. Outcome:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBA INTERNATIONAL TRADING CORP.
Intangible Assets
Patents
We have not found any records of ALBA INTERNATIONAL TRADING CORP. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALBA INTERNATIONAL TRADING CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA INTERNATIONAL TRADING CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ALBA INTERNATIONAL TRADING CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA INTERNATIONAL TRADING CORP. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
ALBA INTERNATIONAL TRADING CORP. GROUND FLOOR BROOKLYN,NY 11234 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA INTERNATIONAL TRADING CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBA INTERNATIONAL TRADING CORP. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4