| Name: | ABC ERICSON AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2000 (24 years ago) |
| Entity Number: | 2511331 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 422 WEST 15TH ST, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARIE COHEN | Chief Executive Officer | 422 WEST 15TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 422 WEST 15TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-01 | 2012-08-10 | Address | 422 WEST 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2012-08-10 | Address | 422 W. 15TH ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2004-06-01 | 2012-08-10 | Address | 422 W. 15TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-20 | 2004-06-01 | Address | 489 WASHINGTON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-06-20 | 2004-06-01 | Address | 489 WASHINGTON STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-05-17 | 2004-06-01 | Address | 489 WASHINGTON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120810002259 | 2012-08-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100715002870 | 2010-07-15 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002659 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060615002166 | 2006-06-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040601002134 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 020620002613 | 2002-06-20 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517000773 | 2000-05-17 | CERTIFICATE OF INCORPORATION | 2000-05-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
