| Name: | ABB SUSA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1969 (56 years ago) |
| Entity Number: | 274969 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 305 GREGSON DRIVE, CARY, NC, United States, 27511 |
| Principal Address ZIP Code: | |
| Address: | ABB SUSA, INC., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GRAY | Chief Executive Officer | 305 GREGSON DRIVE, CARY, NC, United States, 27511 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ABB SUSA, INC. | DOS Process Agent | ABB SUSA, INC., NEW YORK, NY, United States, 10005 |
| 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) |
| 2022-12-05 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-04-07 | 2023-04-13 | Address | ABB SUSA, INC., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-04-07 | Address | ABB SUSA, INC., 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) |
| 2019-01-28 | 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) |
| 2018-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-03 | 2019-04-10 | Address | 12040 REGENCY PARKWAY, CARY, NC, 27518, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413001831 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060089 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060538 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-3803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180925000542 | 2018-09-25 | CERTIFICATE OF CHANGE | 2018-09-25 |
| 170403006332 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006125 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415006096 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 090505002057 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
