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ABLE BUILDING MAINTENANCE

Company Details

Name: ABLE BUILDING MAINTENANCE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2010 (15 years ago)
Entity Number: 3938297
County: Albany
Place of Formation: California
Foreign Legal Name: CROWN BUILDING MAINTENANCE CO.
Fictitious Name: ABLE BUILDING MAINTENANCE
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 14141 Southwest Freeway, Sugar Land, TX, United States, 77478
Principal Address ZIP Code: 77478

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RENE JACOBSEN Chief Executive Officer 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 868 FOLSOM STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2021-12-01 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-01 2023-12-01 Address 868 FOLSOM STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2021-12-01 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-10 2021-12-01 Address 868 FOLSOM STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2016-04-27 2018-04-10 Address 868 FOLSOM STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2013-06-13 2021-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-13 2021-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-10 2016-04-27 Address 868 FOLSOM STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2012-05-02 2013-06-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201035720 2023-12-01 BIENNIAL STATEMENT 2022-04-01
211201004202 2021-12-01 CERTIFICATE OF CHANGE BY ENTITY 2021-12-01
200420060639 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180410006480 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160427006114 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140429006239 2014-04-29 BIENNIAL STATEMENT 2014-04-01
130613001076 2013-06-13 CERTIFICATE OF CHANGE 2013-06-13
120910002184 2012-09-10 BIENNIAL STATEMENT 2012-04-01
120502000218 2012-05-02 CERTIFICATE OF CHANGE 2012-05-02
100419000370 2010-04-19 APPLICATION OF AUTHORITY 2010-04-19

Date of last update: 08 Nov 2024

Sources: New York Secretary of State