ABC I CORPORATION

Company Details

Name:	ABC I CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jul 2009 (15 years ago) (Companies founded in July 2009)
Date of dissolution:	31 Dec 2018
Entity Number:	3832098
ZIP code:	60606 (Companies in Jefferson, 60606)
County:	Jefferson
Place of Formation:	New York
Address:	ATTN P DUDLEY, 10 S WALKER DR, STE 2300, CHICAGO, IL, United States, 60606
Principal Address:	321 LAKEVIEW DR, PO BOX 551, DEXTER, NY, United States, 13634

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
DYKEMA GOSSET PLLC	DOS Process Agent	ATTN P DUDLEY, 10 S WALKER DR, STE 2300, CHICAGO, IL, United States, 60606

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DR KAI HEOK	Chief Executive Officer	HOLDESDORFEN STI 61, HAMBURG, Germany

History

Start date	End date	Type	Value
2011-08-12	2015-07-14	Address	349 LAKEVIEW DR, PO BOX 551, DEXTER, NY, 13634, USA (Type of address: Principal Executive Office)
2011-08-12	2013-07-26	Address	ATTN P DUDLEY, 10 S WALKER DR STE 2300, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2009-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-10	2011-08-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-52567	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181212000970	2018-12-12	CERTIFICATE OF MERGER	2018-12-31
170706006204	2017-07-06	BIENNIAL STATEMENT	2017-07-01
150714006037	2015-07-14	BIENNIAL STATEMENT	2015-07-01
130726002021	2013-07-26	BIENNIAL STATEMENT	2013-07-01
110812002484	2011-08-12	BIENNIAL STATEMENT	2011-07-01
090710000200	2009-07-10	CERTIFICATE OF INCORPORATION	2009-07-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State