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ABT KIDS INC.

Company Details

Name: ABT KIDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1988 (37 years ago)
Entity Number: 1253070
County: Westchester
Date of dissolution: 16 Sep 2023
Place of Formation: New York
Address: 77 GARDEN RD, Scarsdale, NY, United States, 10583
Address ZIP Code: 10583
Principal Address: 77 GARDEN ROAD, SCARSDALE, NY, United States, 10583
Principal Address ZIP Code: 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ROBIN B. GROSS Agent 77 GARDEN ROAD, SCARSDALE, NY, 10583

DOS Process Agent

Name Role Address
ABT KIDS INC. DOS Process Agent 77 GARDEN RD, Scarsdale, NY, United States, 10583

Chief Executive Officer

Name Role Address
ROBIN B GROSS SCHULTZ Chief Executive Officer 77 GARDEN ROAD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2023-09-16 2023-09-16 Address 77 GARDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2020-08-03 2023-09-16 Address 77 GARDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
2020-08-03 2023-09-16 Address 77 GARDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2020-06-18 2020-08-03 Address 77 GARDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2020-06-18 2023-09-16 Address 77 GARDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2008-03-04 2020-06-18 Address 27 HOLLAND AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2008-03-04 2020-06-18 Address 27 HOLLAND AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2008-03-04 2020-06-18 Address 27 HOLLAND AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1995-06-26 2008-03-04 Address 16 YELLOWSTONE AVENUE, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)
1995-06-26 2008-03-04 Address 16 YELLOWSTONE AVENUE, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230916000398 2023-09-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-15
220819001832 2022-08-19 BIENNIAL STATEMENT 2022-04-01
200803000038 2020-08-03 CERTIFICATE OF CHANGE 2020-08-03
200618060037 2020-06-18 BIENNIAL STATEMENT 2020-04-01
140606002302 2014-06-06 BIENNIAL STATEMENT 2014-04-01
120516002723 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100415002499 2010-04-15 BIENNIAL STATEMENT 2010-04-01
080304002758 2008-03-04 BIENNIAL STATEMENT 2006-04-01
980414002916 1998-04-14 BIENNIAL STATEMENT 1998-04-01
960417002327 1996-04-17 BIENNIAL STATEMENT 1996-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State