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ABC INTERNET ENTERPRISES, INC.

Company Details

Name: ABC INTERNET ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1995 (29 years ago)
Entity Number: 1963658
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2015-12-01 2023-10-24 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2023-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-24 2023-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-10-30 2013-12-24 Address 77 WEST 66TH ST 15TH FLR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2007-10-30 2015-12-01 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2006-01-05 2007-10-30 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2003-10-31 2006-01-05 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2000-05-26 2002-12-19 Name BUENA VISTA INTERNET GROUP

Filings

Filing Number Date Filed Type Effective Date
231024000420 2023-10-24 BIENNIAL STATEMENT 2023-10-01
211004002524 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191107060028 2019-11-07 BIENNIAL STATEMENT 2019-10-01
171026006010 2017-10-26 BIENNIAL STATEMENT 2017-10-01
151201006766 2015-12-01 BIENNIAL STATEMENT 2015-10-01
131224000622 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
131021006511 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111007002240 2011-10-07 BIENNIAL STATEMENT 2011-10-01
091027002142 2009-10-27 BIENNIAL STATEMENT 2009-10-01
071030002133 2007-10-30 BIENNIAL STATEMENT 2007-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State