| Name: | ABEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1916 (108 years ago) |
| Entity Number: | 2328 |
| County: | Rockland |
| Date of dissolution: | 24 Jun 1998 |
| Place of Formation: | Delaware |
| Principal Address: | LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Principal Address ZIP Code: | |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MARK A UNDERBERG | Chief Executive Officer | 375 PARK AVE, STE 2001, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-22 | 1995-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-23 | 1993-02-22 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-14 | 1987-03-23 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-06-15 | 1984-12-14 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1967-02-08 | 1981-06-15 | Address | 530-5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1943-05-03 | 1966-05-31 | Name | AMERICAN BRAKE SHOE COMPANY |
| 1916-12-11 | 1943-05-03 | Name | THE AMERICAN BRAKE SHOE AND FOUNDRY COMPANY |
| 1916-12-11 | 1967-02-08 | Address | NO STREET ADD., SUFFERN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1362615 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| 950721000070 | 1995-07-21 | CERTIFICATE OF CHANGE | 1995-07-21 |
| 931227002451 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930222002770 | 1993-02-22 | BIENNIAL STATEMENT | 1992-12-01 |
| B473436-2 | 1987-03-23 | CERTIFICATE OF AMENDMENT | 1987-03-23 |
| B194328-2 | 1985-02-19 | ASSUMED NAME CORP INITIAL FILING | 1985-02-19 |
| B172595-2 | 1984-12-14 | CERTIFICATE OF AMENDMENT | 1984-12-14 |
| A773486-2 | 1981-06-15 | CERTIFICATE OF AMENDMENT | 1981-06-15 |
| 602780-3 | 1967-02-08 | CERTIFICATE OF AMENDMENT | 1967-02-08 |
| 561677-2 | 1966-05-31 | CERTIFICATE OF AMENDMENT | 1966-05-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
