| Name: | AMERICAN BOARD COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1987 (37 years ago) (Companies founded in October 1987) |
| Entity Number: | 1211699 |
| ZIP code: | 13850 (Companies in Broome, 13850) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| JAMES F MATTHEWS | Chief Executive Officer | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-15 | 2003-10-15 | Address | 200 STAGE ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 1993-10-15 | 2003-10-15 | Address | 200 STAGE ROAD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 2003-10-15 | Address | 320 N. JENSEN RD., VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-10-15 | Address | 200 STAGE RD., VESTAL, NY, 13850, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1993-10-15 | Address | 200 STAGE RD., VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 1988-01-28 | 1990-12-24 | Name | CHENANGO INDUSTRIES, INC. |
| 1987-10-26 | 1988-01-28 | Name | CHENANGO AFFILIATES INC. |
| 1987-10-26 | 1992-11-02 | Address | KEY BANK BLDG, P.O. BOX 2043, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111101002420 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002749 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071023002798 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002276 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002358 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 991103002818 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002511 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 931015002860 | 1993-10-15 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002126 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 901224000112 | 1990-12-24 | CERTIFICATE OF AMENDMENT | 1990-12-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
