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ABB INSTALLATION PRODUCTS INC.

Company Details

Name: ABB INSTALLATION PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1996 (29 years ago) (Companies founded in May 1996)
Entity Number: 2028456
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Tennessee
Principal Address: 305 Gregson Drive, Cary, NC, United States, 27511
Address: 28 Liberty street, NEW YORK, NY, United States, 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: 13 Nov 2024

Sources: New York Secretary of State