AMERICAN BURIAL AND CREMATION CENTERS, INC.

Company Details

Name:	AMERICAN BURIAL AND CREMATION CENTERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Mar 1996 (29 years ago)
Entity Number:	2015183
County:	New York
Date of dissolution:	23 Nov 2010
Place of Formation:	Delaware
Address:	1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019
Address ZIP Code:
Principal Address:	1929 ALLEN PARKWAY / 9TH FL, HOUSTON, TX, United States, 77019
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019

Chief Executive Officer

Name	Role	Address
CURTIS G BRIGGS	Chief Executive Officer	1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019

History

Start date	End date	Type	Value
2010-04-26	2010-11-23	Address	1929 ALLEN PARKWAY / 9TH FL, HOUSTON, TX, 77019, USA (Type of address: Service of Process)
2008-05-22	2010-04-26	Address	1929 ALLEN PARKWAY, 9TH FLR, HOUSTON, TX, 77019, USA (Type of address: Service of Process)
2008-05-22	2010-04-26	Address	1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2008-05-22	2010-04-26	Address	1929 ALLEN PARKWAY, 9TH FLR, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2006-02-27	2008-05-22	Address	259 YORKLAND RD, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2006-02-27	2008-05-22	Address	259 YORKLAND RD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-12-19	2008-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-19	2010-11-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-22	2006-02-27	Address	1100-2225 SHEPPARD AVE E, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-03-22	2006-02-27	Address	1100-2225 SHEPPARD AVE E, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2000-03-08	2002-03-22	Address	3205 W DAVIS, STE 200-A, CONROE, TX, 77304, USA (Type of address: Chief Executive Officer)
1999-11-08	2003-12-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2003-12-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-30	2000-03-08	Address	3190 TREMONT AVENUE, TREVOSE, PA, 19053, 6693, USA (Type of address: Chief Executive Officer)
1998-03-30	2002-03-22	Address	3190 TREMONT AVENUE, TREVOSE, PA, 19053, 6693, USA (Type of address: Principal Executive Office)
1996-09-13	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-13	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-29	1996-09-13	Address	800-50 EAST RIVER CENTER BLVD., COVINGTON, KY, 41011, USA (Type of address: Service of Process)
1996-03-29	1996-09-13	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
101123000840	2010-11-23	SURRENDER OF AUTHORITY	2010-11-23
100426002393	2010-04-26	BIENNIAL STATEMENT	2010-03-01
080522002553	2008-05-22	BIENNIAL STATEMENT	2008-03-01
060227002653	2006-02-27	BIENNIAL STATEMENT	2006-03-01
040227002612	2004-02-27	BIENNIAL STATEMENT	2004-03-01
031219000237	2003-12-19	CERTIFICATE OF CHANGE	2003-12-19
020322002503	2002-03-22	BIENNIAL STATEMENT	2002-03-01
000308002539	2000-03-08	BIENNIAL STATEMENT	2000-03-01
991108001004	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980330002534	1998-03-30	BIENNIAL STATEMENT	1998-03-01
960913000439	1996-09-13	CERTIFICATE OF CHANGE	1996-09-13
960329000620	1996-03-29	APPLICATION OF AUTHORITY	1996-03-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State