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ABEL HR, INC.

Company Details

Name: ABEL HR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3178597
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: New Jersey
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2 CORPORATE DR, CRANBURY, NJ, United States, 08512

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JAMES W BELL, SR Chief Executive Officer 2 CORPORATE DRIVE, CRANBURY, NJ, United States, 08512

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2022-03-14 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-03-14 2023-03-01 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2022-03-14 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-03-01 2022-03-14 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Service of Process)
2009-03-11 2022-03-14 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2009-02-23 2013-10-17 Name ABEL PEO SERVICES, INC.
2007-03-22 2009-03-11 Address 1 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2005-03-17 2009-02-23 Name ABEL LEASING COMPANY INC.
2005-03-17 2021-03-01 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301002613 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220314001441 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
210301061375 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190319060203 2019-03-19 BIENNIAL STATEMENT 2019-03-01
170327006034 2017-03-27 BIENNIAL STATEMENT 2017-03-01
151118006102 2015-11-18 BIENNIAL STATEMENT 2015-03-01
141211000308 2014-12-11 CERTIFICATE OF AMENDMENT 2014-12-11
131017000519 2013-10-17 CERTIFICATE OF AMENDMENT 2013-10-17
130306006960 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110322002549 2011-03-22 BIENNIAL STATEMENT 2011-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State