| Name: | ABBEYCREST NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2003 (21 years ago) |
| Entity Number: | 2929998 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | SIMON ARK ASHTON, 4100 PARK APPROACH, COLTON, LEEDS, United Kingdom, LS15-8GB |
| Address: | ATTN: ANNE-METTE ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O HOLLAND & KNIGHT LLP | DOS Process Agent | ATTN: ANNE-METTE ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SIMON MARK ASHTON | Chief Executive Officer | 4100 PARK APPROACH, COLTON, LEEDS, United Kingdom, LS15-8GB |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-16 | 2011-10-04 | Address | ATTENTION: ANNE-METTE ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-08-22 | 2010-02-16 | Address | 233 EAST 69TH STREET APT. 11F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2005-10-06 | 2011-10-04 | Address | PETER ROSENBERG HOUSE, 11/15 WILMINGTON GROVE, LEEDS, W. YORKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2005-10-06 | 2011-10-04 | Address | PETER ROSENBERG HOUSE, 11/15 WILMINGTON GROVE, LEEDS, W. YORKSHIRE, GBR (Type of address: Principal Executive Office) |
| 2003-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-14 | 2006-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111004002092 | 2011-10-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 100216000276 | 2010-02-16 | CERTIFICATE OF CHANGE | 2010-02-16 |
| 070730002320 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 060822000233 | 2006-08-22 | CERTIFICATE OF CHANGE | 2006-08-22 |
| 051006002185 | 2005-10-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714000304 | 2003-07-14 | CERTIFICATE OF INCORPORATION | 2003-07-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
