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 |
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 |
---|---|---|---|
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) |
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