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ABB INSTALLATION PRODUCTS INC.

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Details

Entity Number 2028456

Status Active

NameABB INSTALLATION PRODUCTS INC.

CountyNew York

Date of registration 09 May 1996 (28 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationTennessee

Principal Address 305 Gregson Drive, Cary, NC, United States, 27511

Principal Address ZIP code

Address 28 Liberty street, NEW YORK, NY, United States, 10005

Address ZIP code 10005

Agent

Name Role Address

c t corporation system

Agent

28 liberty street, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address

C/O C T CORPORATION SYSTEM

DOS Process Agent

28 Liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address

KHALID MANDRI

Chief Executive Officer

305 GREGSON DRIVE, CARY, NC, United States, 27511

History

Start date End date Type Value

2024-05-17

2024-05-17

Address

305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)

2022-10-17

2024-05-17

Address

28 Liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2022-10-17

2022-10-17

Address

305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)

2022-10-17

2024-05-17

Address

305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)

2022-10-17

2024-05-17

Address

28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

2020-05-28

2022-10-17

Address

305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)

2018-05-29

2020-05-28

Address

8155 T&B BOULEVARD, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)

2016-05-10

2018-05-29

Address

8155 T&B BOULEVARD, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)

2014-05-06

2016-05-10

Address

8155 T&B BOULEVARD, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)

2012-05-07

2014-05-06

Address

8155 T&B BOULEVARD, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date

240517002199

2024-05-17

BIENNIAL STATEMENT

2024-05-17

221017000384

2022-10-17

CERTIFICATE OF CHANGE BY ENTITY

2022-10-17

220519002090

2022-05-19

BIENNIAL STATEMENT

2022-05-01

200528060150

2020-05-28

BIENNIAL STATEMENT

2020-05-01

180823000342

2018-08-23

CERTIFICATE OF AMENDMENT

2018-08-23

180529006389

2018-05-29

BIENNIAL STATEMENT

2018-05-01

160510007080

2016-05-10

BIENNIAL STATEMENT

2016-05-01

140506006814

2014-05-06

BIENNIAL STATEMENT

2014-05-01

120507006761

2012-05-07

BIENNIAL STATEMENT

2012-05-01

100526002547

2010-05-26

BIENNIAL STATEMENT

2010-05-01

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts