| Name: | ABEL HR II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2010 (14 years ago) |
| Branch of: | ABEL HR II, INC., Florida (Company Number P99000044759) |
| Entity Number: | 4026470 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2 CORPORATE DRIVE, CRANBURY, NY, United States, 08512 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES W. BELL, SR. | Chief Executive Officer | 2 CORPORATE DRIVE, CRANBURY, NJ, United States, 08512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-04 | 2022-03-14 | Address | 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, 3604, USA (Type of address: Service of Process) |
| 2019-03-01 | 2022-03-14 | Address | 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, 3604, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2019-03-01 | Address | 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2019-03-01 | Address | 2 CORPORATE DRIVE, CRANBURY, NY, 08512, USA (Type of address: Principal Executive Office) |
| 2010-12-03 | 2020-12-04 | Address | 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, 3604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201003152 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 220314001411 | 2022-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-11 |
| 201204061255 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 190301060152 | 2019-03-01 | BIENNIAL STATEMENT | 2018-12-01 |
| 151118006108 | 2015-11-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 131016000018 | 2013-10-16 | CERTIFICATE OF AMENDMENT | 2013-10-16 |
| 121213006244 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101203000591 | 2010-12-03 | APPLICATION OF AUTHORITY | 2010-12-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
