| Name: | 1219 ABBOTT ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2011 (13 years ago) |
| Entity Number: | 4099098 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1219 ABBOTT ROAD, LACKAWANNA, NY, United States, 14218 |
| Address ZIP Code: | 14218 |
| Principal Address: | 16 FAAHS DRIVE, ORCHARD PARK, NY, United States, 14127 |
| Principal Address ZIP Code: | 14127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BART ADAMS | Chief Executive Officer | 1219 ABBOTT ROAD, LACKAWANNA, NY, United States, 14218 |
| Name | Role | Address |
|---|---|---|
| FLEX-E-BRICK PRODUCTS INC. | DOS Process Agent | 1219 ABBOTT ROAD, LACKAWANNA, NY, United States, 14218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-09 | 2023-06-16 | Address | 1219 ABBOTT ROAD, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process) |
| 2020-11-09 | 2023-06-16 | Address | 1219 ABBOTT ROAD, LACKAWANNA, NY, 14218, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2020-11-09 | Address | 1827 SENECA STREET, BUFFALO, NY, 14210, USA (Type of address: Service of Process) |
| 2015-05-20 | 2020-11-09 | Address | 1827 SENECA STREET, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2015-05-20 | Address | 85 EAST MARKET STREET, BUFFALO, NY, 14204, USA (Type of address: Principal Executive Office) |
| 2013-06-07 | 2015-05-20 | Address | 85 EAST MARKET STREET, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2015-05-20 | Address | 85 E. MARKET STREET, BUFFALO, NY, 14204, USA (Type of address: Service of Process) |
| 2011-05-25 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616003387 | 2023-06-15 | CERTIFICATE OF AMENDMENT | 2023-06-15 |
| 201109061029 | 2020-11-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006215 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520006151 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130607006670 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525000653 | 2011-05-25 | CERTIFICATE OF INCORPORATION | 2011-05-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
