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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
RENE JACOBSEN | Chief Executive Officer | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478 |
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) |
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