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AMERICAN BROADCASTING SERVICES, INC.

Company Details

Name: AMERICAN BROADCASTING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2001 (23 years ago)
Entity Number: 2676122
County: New York
Date of dissolution: 11 Mar 2014
Place of Formation: Delaware
Principal Address: 77 WEST 66TH ST, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK T. MAZIE Chief Executive Officer 500 S. BUENA VISTA STREET, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2009-09-01 2013-08-12 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-08 2009-09-01 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2003-09-05 2005-11-08 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2001-08-29 2005-11-29 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2001-08-29 2005-11-29 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140311000322 2014-03-11 CERTIFICATE OF TERMINATION 2014-03-11
130812006380 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110804002080 2011-08-04 BIENNIAL STATEMENT 2011-08-01
090901002036 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070821002119 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051129000418 2005-11-29 CERTIFICATE OF CHANGE 2005-11-29
051108002408 2005-11-08 BIENNIAL STATEMENT 2005-08-01
030905002522 2003-09-05 BIENNIAL STATEMENT 2003-08-01
010829000757 2001-08-29 APPLICATION OF AUTHORITY 2001-08-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State