| Name: | NEW ABCO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1992 (32 years ago) |
| Entity Number: | 1640725 |
| County: | New York |
| Date of dissolution: | 07 Jun 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 35 EAST 62ND STREET, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 80 STATE ST, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Name | Role | Address |
|---|---|---|
| CSC THE PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE ST, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD O. PERELMAN | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-13 | 2003-09-03 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-07-08 | 2000-06-13 | Address | 375 HUDSON ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-08-10 | 1996-07-08 | Address | LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer) |
| 1993-08-10 | 1996-07-08 | Address | LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Principal Executive Office) |
| 1992-06-02 | 1996-07-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060607000753 | 2006-06-07 | CERTIFICATE OF TERMINATION | 2006-06-07 |
| 040721002651 | 2004-07-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 030903002202 | 2003-09-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002728 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980817002406 | 1998-08-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002024 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 930810002343 | 1993-08-10 | BIENNIAL STATEMENT | 1993-06-01 |
| 920602000122 | 1992-06-02 | APPLICATION OF AUTHORITY | 1992-06-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
