| Name: | AMERICAN BEEF PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 01 Apr 2024 |
| Entity Number: | 3020406 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1026 BARBARA COURT, N BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1026 BARBARA COURT, N BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| PAUL HAGLICH | Chief Executive Officer | 1026 BARBARA CT, N BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-22 | 2024-04-01 | Address | 1026 BARBARA COURT, N BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2006-04-13 | 2012-05-22 | Address | 981 HEMPSTEAD TPKE, FRANKLN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 2006-04-13 | 2012-05-22 | Address | 981 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2006-04-13 | 2024-04-01 | Address | 1026 BARBARA CT, N BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2004-03-02 | 2024-04-01 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-03-02 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2004-03-02 | 2006-04-13 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040826 | 2024-04-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-01 |
| 140530002098 | 2014-05-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120522002801 | 2012-05-22 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002073 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002788 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060413003057 | 2006-04-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 040302000379 | 2004-03-02 | CERTIFICATE OF INCORPORATION | 2004-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-27 | FREDS PRIME MARKET | 981 HEMPSTEAD TPKE, FRANKLIN SQUARE, Nassau, NY, 11010 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
