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ABRAMOV & SONS OF NY, INC.

Company Details

Name: ABRAMOV & SONS OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2005 (19 years ago)
Entity Number: 3236538
County: New York
Place of Formation: New York
Principal Address: 21515 NORTHERN BLVD., STE 301, BAYSIDE, NY, United States, 11361
Principal Address ZIP Code: 11361
Address: 215-15 Northern Blvd, Ste 301, Bayside, NY, United States, 11361
Address ZIP Code: 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABRAMOV & SONS OF NY, INC. DOS Process Agent 215-15 Northern Blvd, Ste 301, Bayside, NY, United States, 11361

Chief Executive Officer

Name Role Address
RUDOLF ABRAMOV Chief Executive Officer P.O. BOX 660007, FRESH MEADOWS, NY, United States, 11366

History

Start date End date Type Value
2023-02-09 2023-02-09 Address P.O. BOX 660007, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer)
2018-07-17 2023-02-09 Address P.O. BOX 660007, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)
2018-07-17 2023-02-09 Address P.O. BOX 660007, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer)
2007-07-23 2018-07-17 Address 2 WEST 45TH ST, STE 1506, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-07-23 2018-07-17 Address 2 WEST 45TH ST, STE 1506, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-07-23 2018-07-17 Address 2 WEST 45TH ST, STE 1506, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-07-28 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-28 2007-07-23 Address 2 W 45TH STREET SUITE 1506, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230209003466 2023-02-09 BIENNIAL STATEMENT 2021-07-01
200226060564 2020-02-26 BIENNIAL STATEMENT 2019-07-01
180717006384 2018-07-17 BIENNIAL STATEMENT 2017-07-01
130725002062 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110803002502 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090723002651 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070723002985 2007-07-23 BIENNIAL STATEMENT 2007-07-01
050728000767 2005-07-28 CERTIFICATE OF INCORPORATION 2005-07-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State