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AMERICAN BUSINESS & PROFESSIONAL PROGRAM, INC.

Headquarter

Company Details

Name: AMERICAN BUSINESS & PROFESSIONAL PROGRAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1988 (37 years ago)
Entity Number: 1225360
County: Nassau
Date of dissolution: 13 Jun 2022
Place of Formation: New York
Address: 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN BUSINESS & PROFESSIONAL PROGRAM, INC. b62229f6-8cd4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
AMERICAN BUSINESS & PROFESSIONAL PROGRAM, INC. DOS Process Agent 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ALAN GRAD Chief Executive Officer 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-02-08 2020-01-02 Address 45 WEST 45TH STREET / 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-02-08 2020-01-02 Address 45 WEST 45TH STREET / 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-01-21 2020-01-02 Address 722 COLE RD W, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1994-02-14 2012-02-08 Address 325 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1994-02-14 2010-01-21 Address FOREST DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1994-02-14 2012-02-08 Address 325 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1993-09-10 1994-02-14 Address 1205 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1993-09-10 1994-02-14 Address 1205 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1993-09-10 1994-02-14 Address 1205 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1988-01-07 1993-09-10 Address 1205 NORTHERN BLVD., MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220613001663 2022-06-13 CERTIFICATE OF MERGER 2022-06-13
220609002051 2022-06-09 BIENNIAL STATEMENT 2022-01-01
200102061518 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190319060381 2019-03-19 BIENNIAL STATEMENT 2018-01-01
140305002043 2014-03-05 BIENNIAL STATEMENT 2014-01-01
121113000112 2012-11-13 CERTIFICATE OF MERGER 2012-11-13
120208002019 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100121002362 2010-01-21 BIENNIAL STATEMENT 2010-01-01
080116002855 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060207003437 2006-02-07 BIENNIAL STATEMENT 2006-01-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State