A.B.G. COMPANY, INC.

Company Details

Name:	A.B.G. COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 1920 (104 years ago)
Entity Number:	15476
County:	Kings
Date of dissolution:	28 Jan 2005
Place of Formation:	New York
Address:	627 RATHBUN AVENUE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code:	10312
Principal Address:	627 RATHBUN AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code:	10312

Shares Details

Shares issued 0

Share Par Value 1150000

Type CAP

Name	Role	Address
ALAN B GILMOUR	DOS Process Agent	627 RATHBUN AVENUE, STATEN ISLAND, NY, United States, 10312

Name	Role	Address
ALAN B GILMOUR	Chief Executive Officer	31 SCHINDLER COURT, CHATHAM, NJ, United States, 07928

Start date	End date	Type	Value
2002-11-04	2005-01-24	Address	627 RATHBUN AVENUE, STATEN ISLAND, NY, 10312, 2612, USA (Type of address: Chief Executive Officer)
2002-11-04	2005-01-24	Address	627 RATHBUN AVENUE, STATEN ISLAND, NY, 10312, 2612, USA (Type of address: Principal Executive Office)
2000-10-13	2002-11-04	Address	152 41 STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1993-10-06	2002-11-04	Address	152 41 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
1993-10-06	2002-11-04	Address	152 41 STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
1948-11-08	1950-12-19	Shares	Share type: CAP, Number of shares: 0, Par value: 650000
1936-03-23	1948-11-08	Shares	Share type: CAP, Number of shares: 0, Par value: 150000
1934-11-22	2000-10-13	Address	152-41ST ST., BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1924-05-23	1936-03-23	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1924-05-23	1986-12-29	Name	B. F. GILMOUR CO. INC.
1921-02-15	1924-05-23	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1920-10-16	1921-02-15	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1920-10-16	1934-11-22	Address	264 STRATFORD RD., NEW YORK, NY, USA (Type of address: Service of Process)
1920-10-16	1924-05-23	Name	B. F. GILMOUR COMPANY, INCORPORATED

Filing Number	Date Filed	Type	Effective Date
050128001157	2005-01-28	CERTIFICATE OF DISSOLUTION	2005-01-28
050124003251	2005-01-24	AMENDMENT TO BIENNIAL STATEMENT	2004-10-01
041105002927	2004-11-05	BIENNIAL STATEMENT	2004-10-01
021104002705	2002-11-04	BIENNIAL STATEMENT	2002-10-01
001013002221	2000-10-13	BIENNIAL STATEMENT	2000-10-01
981013002056	1998-10-13	BIENNIAL STATEMENT	1998-10-01
961009002676	1996-10-09	BIENNIAL STATEMENT	1996-10-01
C205307-2	1993-12-02	ASSUMED NAME CORP INITIAL FILING	1993-12-02
931006002834	1993-10-06	BIENNIAL STATEMENT	1993-10-01
B440462-4	1986-12-29	CERTIFICATE OF AMENDMENT	1986-12-29
664214-4	1968-02-05	CERTIFICATE OF MERGER	1968-02-05
112161	1958-06-17	CERTIFICATE OF AMENDMENT	1958-06-17
7907-7	1950-12-19	CERTIFICATE OF AMENDMENT	1950-12-19
7388-136	1948-11-08	CERTIFICATE OF AMENDMENT	1948-11-08
6251-75	1944-03-14	CERTIFICATE OF AMENDMENT	1944-03-14
4982-7	1936-03-23	CERTIFICATE OF AMENDMENT	1936-03-23
DES6195	1934-11-22	CERTIFICATE OF AMENDMENT	1934-11-22
2381-24	1924-06-09	CERTIFICATE OF AMENDMENT	1924-06-09
2373-56	1924-05-23	CERTIFICATE OF AMENDMENT	1924-05-23
2373-55	1924-05-23	CERTIFICATE OF AMENDMENT	1924-05-23
1818-128	1921-02-15	CERTIFICATE OF AMENDMENT	1921-02-15
1772-86	1920-10-16	CERTIFICATE OF INCORPORATION	1920-10-16

Date of last update: 17 Nov 2024