ABM HEALTHCARE SUPPORT SERVICES, INC.

Company Details

Name:	ABM HEALTHCARE SUPPORT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number:	2066861
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Michigan
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478

DOS Process Agent

Name	Role	Address
ABM HEALTHCARE SUPPORT SERVICES, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RENE JACOBSEN	Chief Executive Officer	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2020-09-21	2024-09-04	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2024-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2020-09-21	Address	22622 HARPER AVENUE, ST. CLAIR SHORES, MI, 48080, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-01	Address	22622 HARPER AVENUE, ST CLAIR SHORES, MI, 48080, USA (Type of address: Chief Executive Officer)
2012-12-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-11	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20	2014-09-02	Address	22622 HARPER AVENUE, ST CLAIR SHORES, MI, 48080, USA (Type of address: Chief Executive Officer)
2010-10-21	2016-09-01	Address	22622 HARPER AVENUE, ST CLAIR SHORES, MI, 48080, USA (Type of address: Principal Executive Office)
2010-10-21	2012-09-20	Address	22622 HARPER AVENUE, ST CLAIR SHORES, MI, 48080, USA (Type of address: Chief Executive Officer)
2010-10-21	2012-12-11	Address	22622 HARPER AVENUE, ST CLAIR SHORES, MI, 48080, USA (Type of address: Service of Process)
2000-09-20	2010-10-21	Address	22622 HARPER, ST CLAIR SHORES, MI, 48080, USA (Type of address: Chief Executive Officer)
1999-01-25	2013-11-21	Name	HHA SERVICES, INC.
1998-10-23	2010-10-21	Address	22622 HARPER AVE, ST CLAIR SHORES, MI, 48080, USA (Type of address: Principal Executive Office)
1998-10-23	2000-09-20	Address	22622 HARPER AVE, ST CLAIR SHORES, MI, 48080, USA (Type of address: Chief Executive Officer)
1996-09-18	2010-10-21	Address	22622 HARPER AVENUE, ST. CLAIR SHORES, MI, 48080, USA (Type of address: Service of Process)
1996-09-18	1999-01-25	Name	HOSPITAL HOUSEKEEPERS OF AMERICA, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240904000985	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220901001857	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200921060585	2020-09-21	BIENNIAL STATEMENT	2020-09-01
SR-24502	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008497	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007072	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006722	2014-09-02	BIENNIAL STATEMENT	2014-09-01
131121000985	2013-11-21	CERTIFICATE OF AMENDMENT	2013-11-21
121211000100	2012-12-11	CERTIFICATE OF CHANGE	2012-12-11
120920006067	2012-09-20	BIENNIAL STATEMENT	2012-09-01
101021002372	2010-10-21	BIENNIAL STATEMENT	2010-09-01
080903002456	2008-09-03	BIENNIAL STATEMENT	2008-09-01
061002002526	2006-10-02	BIENNIAL STATEMENT	2006-09-01
041029002307	2004-10-29	BIENNIAL STATEMENT	2004-09-01
030221002612	2003-02-21	BIENNIAL STATEMENT	2002-09-01
000920002653	2000-09-20	BIENNIAL STATEMENT	2000-09-01
990125000031	1999-01-25	CERTIFICATE OF AMENDMENT	1999-01-25
981023002331	1998-10-23	BIENNIAL STATEMENT	1998-09-01
960918000093	1996-09-18	APPLICATION OF AUTHORITY	1996-09-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State