| Name: | ABBOTT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1989 (36 years ago) |
| Date of dissolution: | 13 Apr 2022 |
| Entity Number: | 1323491 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | KENNETH W. ABBOTT, 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address: | 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | KENNETH W. ABBOTT, 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| KENNETH W. ABBOTT | Chief Executive Officer | 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-20 | 2022-09-01 | Address | KENNETH W. ABBOTT, 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2007-02-20 | 2022-09-01 | Address | 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, 1935, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2007-02-20 | Address | 62 MOUNTAIN RD, PLEASANTVILLE, NY, 10570, 1935, USA (Type of address: Principal Executive Office) |
| 2001-02-12 | 2007-02-20 | Address | 62 MOUNTAIN RD, PLEASANTVILLE, NY, 10570, 1935, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2001-02-12 | Address | KENNETH W. ABBOTT, 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 2001-02-12 | Address | 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2007-02-20 | Address | KENNETH W. ABBOTT, 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1989-02-06 | 2022-04-13 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1989-02-06 | 1993-03-04 | Address | 62 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220901004302 | 2022-04-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-13 |
| 130207006754 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002078 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002263 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002819 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050314002963 | 2005-03-14 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002380 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002586 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990223002146 | 1999-02-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970219002612 | 1997-02-19 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
