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ABX FINANCECO INC.

Company Details

Name: ABX FINANCECO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2004 (21 years ago)
Date of dissolution: 25 May 2006
Entity Number: 3021558
ZIP code: 84111
County: New York
Place of Formation: Delaware
Address: 136 EAST SOUTH TEMPLE, SUITE 1300, SALT LAKE CITY, UT, United States, 84111
Principal Address: BCE PLACE,TD CANANDA TRUST TWR, 161 BAY ST STE 3700, TORONTO, ONTARIO, Canada, M5J-2S1

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136 EAST SOUTH TEMPLE, SUITE 1300, SALT LAKE CITY, UT, United States, 84111

Chief Executive Officer

Name Role Address
WILLIAM BIRCHALL Chief Executive Officer BCE PLACE,TD CANANDA TRUST TWR, 161 BAY ST STE 3700, TORONTO, ONTARIO, Canada, M5J-2S1

History

Start date End date Type Value
2006-03-30 2006-05-25 Address BCE PLACE,CANADA TRUST TOWER, STE 3700 161 BAY ST. POB 292, TORONTO, CAN (Type of address: Service of Process)
2004-03-04 2006-05-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-04 2006-03-30 Address CANADA TRUST TOWER, SUITE 3700, 161 BAY STREET, PO BOX 212, TORONTO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060525001341 2006-05-25 SURRENDER OF AUTHORITY 2006-05-25
060330002617 2006-03-30 BIENNIAL STATEMENT 2006-03-01
040304000018 2004-03-04 APPLICATION OF AUTHORITY 2004-03-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State