| Name: | AMERICAN BUILDING MAINTENANCE CO. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1975 (49 years ago) |
| Date of dissolution: | 02 Sep 2008 |
| Entity Number: | 376242 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 75 BROADWAY, STE 111, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRIK C SLIPSAGER | Chief Executive Officer | 75 BROADWAY, STE 111, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-18 | 2003-08-07 | Address | 75 BROADWAY SUITE 111, SAN FRANCISCO, CA, 94111, 1428, USA (Type of address: Principal Executive Office) |
| 2001-07-18 | 2003-08-07 | Address | 75 BROADWAY SUITE 111, SAN FRANCISCO, CA, 94111, 1428, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2001-07-18 | Address | 75 BROADWAY SUITE 111, SAN FRANCISCO, CA, 94111, 1428, USA (Type of address: Principal Executive Office) |
| 2000-02-02 | 2001-07-18 | Address | 75 BROADWAY, SUITE 111, SAN FRANCISCO, CA, 94111, 1428, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2000-02-02 | Address | 9831 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2000-02-02 | Address | 50 FREMONT STREET, SUITE 2600, SAN FRANCISCO, CA, 94105, 2230, USA (Type of address: Principal Executive Office) |
| 1986-02-24 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-24 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-07-31 | 1986-02-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-07-31 | 1986-02-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190618073 | 2019-06-18 | ASSUMED NAME LLC AMENDMENT | 2019-06-18 |
| 20190205024 | 2019-02-05 | ASSUMED NAME LLC INITIAL FILING | 2019-02-05 |
| 080902000276 | 2008-09-02 | CERTIFICATE OF TERMINATION | 2008-09-02 |
| 051024002531 | 2005-10-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030807002542 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010718002515 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
| 000202002640 | 2000-02-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 991013001110 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 970724002129 | 1997-07-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 930527002528 | 1993-05-27 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
