Search icon

ABB MOTORS AND MECHANICAL INC.

Company Details

Name: ABB MOTORS AND MECHANICAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1973 (52 years ago)
Entity Number: 258726
County: New York
Place of Formation: Missouri
Principal Address: 305 GREGSON DRIVE, CARY, NC, United States, 27511
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
ABB MOTORS AND MECHANICAL INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
HOYSNIEMI, TUOMO Chief Executive Officer 305 GREGSON DRIVE, CARY, NC, United States, 27511

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-13 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03 2019-04-10 Address 5711 RS BOREHAM, JR. STREET, FORT SMITH, AR, 72901, USA (Type of address: Chief Executive Officer)
2017-04-03 2019-04-10 Address 5711 RS BOREHAM, JR. STREET, FORT SMITH, AR, 72901, USA (Type of address: Principal Executive Office)
2013-04-24 2017-04-03 Address 5711 R. S. BOREHAM JR. STREET, FT SMITH, AR, 72901, USA (Type of address: Chief Executive Officer)
2013-04-24 2017-04-03 Address 5711 R. S. BOREHAM JR. STREET, FORT SMITH, AR, 72901, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230413001737 2023-04-13 BIENNIAL STATEMENT 2023-04-01
210428060257 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060529 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-3422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180411000222 2018-04-11 CERTIFICATE OF AMENDMENT 2018-04-11
170403006324 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006900 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130424006260 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110422002218 2011-04-22 BIENNIAL STATEMENT 2011-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State