| Name: | ABLE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1987 (37 years ago) |
| Date of dissolution: | 14 Sep 2004 |
| Entity Number: | 1222484 |
| ZIP code: | 12870 |
| County: | Essex |
| Place of Formation: | Delaware |
| Address: | 1445 CHARLEY HILL RD, SCHROOH LAKE, NY, United States, 12870 |
| Principal Address: | 1443 CHARLEY HILL RD, SCHROON LAKE, NY, United States, 12870 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1445 CHARLEY HILL RD, SCHROOH LAKE, NY, United States, 12870 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARY METTHE | Chief Executive Officer | 1443 CHARLEY HILL RD, SCHROON LAKE, NY, United States, 12870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-26 | 2002-01-18 | Address | RR1 BOX 64B, CHARLEY HILL ROAD, SCHROON LAKE, NY, 12870, USA (Type of address: Principal Executive Office) |
| 2000-01-26 | 2002-01-18 | Address | RR1 BOX 64B, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer) |
| 2000-01-26 | 2002-01-18 | Address | RR1 BOX 64B, SCHROON LAKE, NY, 12870, USA (Type of address: Service of Process) |
| 1993-12-28 | 2000-01-26 | Address | P.O. BOX 354, SCHROON LAKE, NY, 12870, USA (Type of address: Service of Process) |
| 1993-01-28 | 2000-01-26 | Address | P.O. BOX 354, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 2000-01-26 | Address | CHARLEY HILL ROAD 645, SCHROON LAKE, NY, 12870, USA (Type of address: Principal Executive Office) |
| 1987-12-28 | 1993-12-28 | Address | P.O. BOX 354, SCHROON LAKE, NY, 12870, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040914000387 | 2004-09-14 | CERTIFICATE OF TERMINATION | 2004-09-14 |
| 040720002357 | 2004-07-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 020118002471 | 2002-01-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000126002272 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
| 980102002010 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 931228002592 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930128002601 | 1993-01-28 | BIENNIAL STATEMENT | 1992-12-01 |
| B583848-4 | 1987-12-28 | APPLICATION OF AUTHORITY | 1987-12-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
