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ABEL HR III, INC.

Company Details

Name: ABEL HR III, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number: 4290872
ZIP code: 10168 (Companies in New York, 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, NJ, United States, 08512

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JAMES W. BELL, SR. Chief Executive Officer 2 CORPORATE DRIVE, CRANBURY, NJ, United States, 08512

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2022-03-14 2024-08-01 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2022-03-14 2024-08-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-03-14 2024-08-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-08-03 2022-03-14 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, 3604, USA (Type of address: Service of Process)
2014-08-08 2022-03-14 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2012-08-31 2020-08-03 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, 3604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801042840 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220804003473 2022-08-04 BIENNIAL STATEMENT 2022-08-01
220314001388 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
200803060737 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180802006966 2018-08-02 BIENNIAL STATEMENT 2018-08-01
140808006050 2014-08-08 BIENNIAL STATEMENT 2014-08-01
131004000791 2013-10-04 CERTIFICATE OF AMENDMENT 2013-10-04
120831000965 2012-08-31 APPLICATION OF AUTHORITY 2012-08-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State