Name: | ABS - AMERICAN BUILDING SUPPLY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Feb 2004 (21 years ago) (Companies founded in February 2004) |
Date of dissolution: | 16 Jul 2021 |
Entity Number: | 3015103 |
ZIP code: | 10005 (Companies in New York, 10005) |
County: | New York |
Place of Formation: | California |
Foreign Legal Name: | AMERICAN BUILDING SUPPLY, INC. |
Fictitious Name: | ABS - AMERICAN BUILDING SUPPLY |
Principal Address: | 8360 ELDER CREEK ROAD, SACRAMENTO, CA, United States, 95828 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
AMERICAN BUILDING SUPPLY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DANIEL CASTILLO | Chief Executive Officer | 2645 SILVER CRESCENT DRIVE, CHARLOTTE, NC, United States, 28273 |
Start date | End date | Type | Value |
---|---|---|---|
2020-02-03 | 2021-07-19 | Address | 2645 SILVER CRESCENT DRIVE, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
2020-02-03 | 2021-07-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2018-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2018-02-01 | 2018-06-05 | Address | 8360 ELDER CREEK ROAD, 8360 ELDER CREEK ROAD, SACRAMENTO, CA, 95828, USA (Type of address: Service of Process) |
2010-03-08 | 2020-02-03 | Address | 8360 ELDER CREEK ROAD, SACRAMENTO, CA, 95828, USA (Type of address: Chief Executive Officer) |
2008-10-01 | 2020-02-03 | Address | 8360 ELDER CREEK RD, SACRAMENTO, CA, 95828, USA (Type of address: Principal Executive Office) |
2006-03-09 | 2010-03-08 | Address | AMERICAN BUILDING SUPPLY/ABS, 8360 ELDER CREEK ROAD, SACRAMENTO, CA, 95828, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210719001114 | 2021-07-16 | CERTIFICATE OF TERMINATION | 2021-07-16 |
200203061276 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
SR-38696 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-38695 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180605000748 | 2018-06-05 | CERTIFICATE OF CHANGE | 2018-06-05 |
180201006923 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
160330006230 | 2016-03-30 | BIENNIAL STATEMENT | 2016-02-01 |
140404002184 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
120314002191 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
110330000274 | 2011-03-30 | ERRONEOUS ENTRY | 2011-03-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State