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ABERDEEN ENTERPRISES, INC.

Company Details

Name: ABERDEEN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1998 (27 years ago)
Entity Number: 2253457
ZIP code: 11968
County: Suffolk
Place of Formation: Delaware
Principal Address: 376 GIN LANE, SOUTHAMPTON, NEW YORK, NY, United States, 11968
Address: 376 GIN LANE, SOUTH HAMPTON, NEW YORK, NY, United States, 11968

Chief Executive Officer

Name Role Address
LOUISE T BLOUIN Chief Executive Officer 376 GIN LANE, SOUTHAMPTON, NEW YORK, NY, United States, 11968

DOS Process Agent

Name Role Address
MATHEW KABATOFF DOS Process Agent 376 GIN LANE, SOUTH HAMPTON, NEW YORK, NY, United States, 11968

Agent

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

History

Start date End date Type Value
2015-04-13 2018-07-16 Address 88 LAIGHT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-04-13 2018-07-16 Address 48 HIGHLAND COURT, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2015-04-13 2018-07-16 Address 88 LAIGHT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-04-12 2015-04-13 Address 601 WEST 26TH ST / SUITE 410, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-04-12 2015-04-13 Address ATTN: GENERAL COUNSEL, 601 WEST 26TH ST / SUITE 410, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-04-12 2015-04-13 Address D2 ALBION RIVERSIDE BLDG, 8 HESLER ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2004-11-10 2012-04-12 Address 1250 BOUL RENE-LEVESQUE OUEST, BUREAU 4225, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2003-11-03 2004-11-10 Address 1250 BOUL RENE-LEVESQUE O, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2003-11-03 2012-04-12 Address 1209 ORANGE ST., WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2003-11-03 2012-04-12 Address 66 ST. MARKS PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221206001701 2022-12-06 BIENNIAL STATEMENT 2022-04-01
SR-27151 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180716006006 2018-07-16 BIENNIAL STATEMENT 2018-04-01
150413002013 2015-04-13 BIENNIAL STATEMENT 2014-04-01
120412002112 2012-04-12 BIENNIAL STATEMENT 2012-04-01
111230000885 2011-12-30 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-12-30
DP-1893968 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
080707003105 2008-07-07 BIENNIAL STATEMENT 2008-04-01
060502002712 2006-05-02 BIENNIAL STATEMENT 2006-04-01
041110002074 2004-11-10 BIENNIAL STATEMENT 2004-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State