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ABERDEEN ENTERPRISES, INC.

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Details

Entity Number 2253457

Status Active

NameABERDEEN ENTERPRISES, INC.

CountySuffolk

Date of registration 27 Apr 1998 (26 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Principal Address 376 GIN LANE, SOUTHAMPTON, NEW YORK, NY, United States, 11968

Principal Address ZIP code 11968

Address 376 GIN LANE, SOUTH HAMPTON, NEW YORK, NY, United States, 11968

Address ZIP code 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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts