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ADVANCED BUILDING CONCEPTS, INC.

Company Details

Name: ADVANCED BUILDING CONCEPTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1996 (28 years ago) (Companies founded in June 1996)
Date of dissolution: 26 Nov 2001
Entity Number: 2041505
ZIP code: 10464 (Companies in Bronx, 10464)
County: Bronx
Place of Formation: Delaware
Address: 1 ROCHELLE STREET, NEW YORK CITY, NY, United States, 10464
Principal Address: 1 ROCHELLE STREET, CITY ISLAND, NY, United States, 10464

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 ROCHELLE STREET, NEW YORK CITY, NY, United States, 10464

Chief Executive Officer

Name Role Address
DOMINICK J. DECESARE, PRES. Chief Executive Officer 1W ROCHELLE STREET, CITY ISLAND, NY, United States, 10464

History

Start date End date Type Value
1999-11-15 2001-11-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-07-09 2001-11-26 Address 1 ROCHELLE STREET, CITY ISLAND, NY, 10464, 1606, USA (Type of address: Service of Process)
1996-06-21 1999-11-15 Address 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-21 1998-07-09 Address 1 ROCHELLE STREET, CITY ISLAND, NY, 10464, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011126000265 2001-11-26 SURRENDER OF AUTHORITY 2001-11-26
000613002377 2000-06-13 BIENNIAL STATEMENT 2000-06-01
991115001492 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
980709002641 1998-07-09 BIENNIAL STATEMENT 1998-06-01
960621000335 1996-06-21 APPLICATION OF AUTHORITY 1996-06-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State