| Name: | ABR GP 1926 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1996 (29 years ago) |
| Entity Number: | 2016701 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: DAVID ROGOL, 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Address ZIP Code: | |
| Principal Address: | 560 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID R ROGOL | Chief Executive Officer | 560 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| C/O GOODRICH DEVELOPMENT CORP. | DOS Process Agent | ATTN: DAVID ROGOL, 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-08 | 2012-07-12 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-06-08 | 2000-01-27 | Address | ATT PAUL R HERMAN ESQ, 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-04-03 | 2000-01-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1996-04-03 | 1998-06-08 | Address | ATTN: PAUL R. HERMAN, ESQ., 2 PARK AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404006861 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140611002399 | 2014-06-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120712002418 | 2012-07-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416003432 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002181 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421002695 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422002126 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002033 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000420002595 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 000127000612 | 2000-01-27 | CERTIFICATE OF AMENDMENT | 2000-01-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
