| Name: | ABS ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1997 (28 years ago) |
| Entity Number: | 2104613 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2780 MIDDLE COUNTRY RD, LAKE GROVE, NY, United States, 11755 |
| Address ZIP Code: | 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNETTE FIELMAN | Chief Executive Officer | 2780 MIDDLE COUNTRY RD, LAKE GROVE, NY, United States, 11755 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2780 MIDDLE COUNTRY RD, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-26 | 2003-02-03 | Address | 2780 MIDDLE COUNTRY ROAD, SUITE 318, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| 1999-02-08 | 2003-02-03 | Address | 30 OSER AVE., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1999-02-08 | 2003-02-03 | Address | 30 OSER AVE., HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 2001-03-26 | Address | 7 PENN PLAZA SUITE 1810, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030203002432 | 2003-02-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010326000689 | 2001-03-26 | CERTIFICATE OF CHANGE | 2001-03-26 |
| 990208002317 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970122000210 | 1997-01-22 | CERTIFICATE OF INCORPORATION | 1997-01-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
