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ABS - AMERICAN BUILDING SUPPLY

Company Details

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

DOS Process Agent

Name Role Address
AMERICAN BUILDING SUPPLY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL CASTILLO Chief Executive Officer 2645 SILVER CRESCENT DRIVE, CHARLOTTE, NC, United States, 28273

History

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)

Filings

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