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ABLEST INC.

Company Details

Name: ABLEST INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 2001 (23 years ago)
Entity Number: 2658719
County: Albany
Date of dissolution: 17 May 2021
Place of Formation: Delaware
Principal Address: 3820 STATE ST, SANTA BARBARA, CA, United States, 93105
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID S SORENSEN Chief Executive Officer 3820 STATE ST, SANTA BARBARA, CA, United States, 93105

History

Start date End date Type Value
2009-09-01 2022-03-05 Address 15 N MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process)
2009-09-01 2022-03-05 Address 3820 STATE ST, SANTA BARBARA, CA, 93105, USA (Type of address: Chief Executive Officer)
2008-01-30 2009-09-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-01-30 2022-03-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-06-05 2009-09-01 Address 1511 N WESTSHORE BLVD, SUITE 900, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office)
2007-06-05 2009-09-01 Address 1511 N WESTSHORE BLVD, SUITE 900, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2005-09-07 2007-06-05 Address 1901 ULMERTON RD, STE 300, CLEARWATER, FL, 33762, USA (Type of address: Chief Executive Officer)
2005-09-07 2007-06-05 Address 1901 ULMERTON RD, STE 300, CLEARWATER, FL, 33762, USA (Type of address: Principal Executive Office)
2003-07-02 2005-09-07 Address 1901 ULMERTON ROAD, #300, CLEARWATER, FL, 33762, USA (Type of address: Chief Executive Officer)
2003-07-02 2005-09-07 Address 1901 ULMERTON ROAD, #300, CLEARWATER, FL, 33762, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220305000745 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210517000890 2021-05-17 CERTIFICATE OF TERMINATION 2021-05-17
090901002850 2009-09-01 BIENNIAL STATEMENT 2009-07-01
080130000955 2008-01-30 CERTIFICATE OF CHANGE 2008-01-30
070605002596 2007-06-05 BIENNIAL STATEMENT 2007-07-01
050907002160 2005-09-07 BIENNIAL STATEMENT 2005-07-01
030702002605 2003-07-02 BIENNIAL STATEMENT 2003-07-01
011114000569 2001-11-14 CERTIFICATE OF CHANGE 2001-11-14
010710000436 2001-07-10 APPLICATION OF AUTHORITY 2001-07-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State