| Name: | ABP HOLDING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2003 (21 years ago) |
| Entity Number: | 2979609 |
| County: | New York |
| Date of dissolution: | 29 Aug 2007 |
| Place of Formation: | Delaware |
| Principal Address: | 666 THIRD AVE, 2ND FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER MADDEN | Chief Executive Officer | 666 THIRD AVE, 2ND FL, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070829000805 | 2007-08-29 | CERTIFICATE OF TERMINATION | 2007-08-29 |
| 060112002321 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031119000817 | 2003-11-19 | APPLICATION OF AUTHORITY | 2003-11-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
