| Name: | ABP HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Jan 2006 |
| Entity Number: | 2342569 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ABP CORPORATION |
| Fictitious Name: | ABP HOLDINGS |
| Principal Address: | 19 FID KENNNEDY AVE, BOSTON, MA, United States, 02210 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK GUIDARA | Chief Executive Officer | 19 FID KENNEDY AVE, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-29 | 2003-02-04 | Address | 19 FID KENNEDY AVE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1999-12-10 | 1999-12-10 | Name | ABP CORPORATION |
| 1999-02-04 | 1999-12-10 | Name | ABP HOLDINGS, INC. |
| 1999-02-04 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-04 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060123000253 | 2006-01-23 | CERTIFICATE OF TERMINATION | 2006-01-23 |
| 050309002261 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002401 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010329002547 | 2001-03-29 | BIENNIAL STATEMENT | 2001-02-01 |
| 991210000255 | 1999-12-10 | CERTIFICATE OF AMENDMENT | 1999-12-10 |
| 991118000846 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 990204000616 | 1999-02-04 | APPLICATION OF AUTHORITY | 1999-02-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
