| Name: | MORRISON AND ABRAHAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1999 (25 years ago) |
| Entity Number: | 2414796 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, NY, United States, 33401 |
| Address ZIP Code: | |
| Principal Address: | 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH P. SILVERMAN | Chief Executive Officer | 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| MORRISON & ABRAHAM, INC. | DOS Process Agent | 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, NY, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-06 | 2014-03-21 | Address | 2090 PALM BEACH LAKES BLVD, 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Principal Executive Office) |
| 2011-09-06 | 2014-03-21 | Address | 2090 PALM BEACH LAKES BLVD, 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2010-04-08 | 2014-03-21 | Address | 2090 PALM BEACH LAKES BLVD, # 300, WEST PALM BEACH, NY, 33409, USA (Type of address: Service of Process) |
| 2010-04-08 | 2011-09-06 | Address | 2090 PALM BEACH LAKES BLVD, 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Principal Executive Office) |
| 2001-10-29 | 2010-04-08 | Address | 2090 PALM BEACH LAKES BLVD, 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Principal Executive Office) |
| 2001-10-29 | 2011-09-06 | Address | 2090 PALM BEACH LAKES BLVD, 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2001-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-29 | 2010-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-01 | 2001-08-29 | Address | ATTN: LAURENCE S MARKOWITZ ESQ, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29758 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150901007025 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140321006325 | 2014-03-21 | BIENNIAL STATEMENT | 2013-09-01 |
| 110906002015 | 2011-09-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 100408002119 | 2010-04-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 070906002772 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051227002492 | 2005-12-27 | BIENNIAL STATEMENT | 2005-09-01 |
| 030813002351 | 2003-08-13 | BIENNIAL STATEMENT | 2003-09-01 |
| 011029002475 | 2001-10-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 010829000330 | 2001-08-29 | CERTIFICATE OF CHANGE | 2001-08-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
