ABS ENTERTAINMENT PAYROLL CA, INC.

Headquarter

Company Details

Name:	ABS ENTERTAINMENT PAYROLL CA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2012 (12 years ago)
Entity Number:	4326724
County:	New York
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:	10168
Principal Address:	1475 S. Price Rd., Chandler,, AZ, United States, 85286
Principal Address ZIP Code:	85286

Shares Details

Shares issued 1950000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ABS ENTERTAINMENT PAYROLL CA, INC.	2835640	CONNECTICUT
Headquarter of	ABS ENTERTAINMENT PAYROLL CA, INC.	0974791	KENTUCKY
Headquarter of	ABS ENTERTAINMENT PAYROLL CA, INC.	772aaede-8f43-ee11-9076-00155d01c440	MINNESOTA

Agent

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

Chief Executive Officer

Name	Role	Address
KARA CHILDRESS	Chief Executive Officer	1475 S. PRICE RD., CHANDLER, AZ, United States, 85286

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1475 S. PRICE RD., CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	7530 N. GLENOAKS BLVD, SUITE 100, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	2600 W GERONIMO PLACE, SUITE 100, CHANDLER,, AZ, 85224, USA (Type of address: Chief Executive Officer)
2023-01-29	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-01-29	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-01-29	2024-11-01	Address	7530 N. GLENOAKS BLVD, SUITE 100, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2023-01-29	2024-11-01	Address	2600 W GERONIMO PLACE, SUITE 100, CHANDLER,, AZ, 85224, USA (Type of address: Chief Executive Officer)
2023-01-29	2023-01-29	Address	2600 W GERONIMO PLACE, SUITE 100, CHANDLER,, AZ, 85224, USA (Type of address: Chief Executive Officer)
2023-01-29	2023-01-29	Address	7530 N. GLENOAKS BLVD, SUITE 100, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2023-01-27	2024-11-01	Shares	Share type: PAR VALUE, Number of shares: 1950000, Par value: 0.01
2022-04-05	2023-01-27	Shares	Share type: PAR VALUE, Number of shares: 1950000, Par value: 0.01
2021-09-28	2022-04-05	Shares	Share type: PAR VALUE, Number of shares: 1950000, Par value: 0.01
2020-11-02	2023-01-29	Address	7530 N. GLENOAKS BLVD. #100, BURBANK, CA, 91504, USA (Type of address: Service of Process)
2018-11-08	2023-01-29	Address	7530 N. GLENOAKS BLVD, SUITE 100, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2018-06-07	2018-11-08	Address	2600 W OLIVE AVE 5TH FLOOR, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2018-06-07	2018-11-08	Address	2600 W OLIVE AVE 5TH FLOOR, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2012-11-30	2021-09-28	Shares	Share type: PAR VALUE, Number of shares: 1950000, Par value: 0.01
2012-11-30	2020-11-02	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2012-11-30	2023-01-29	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037003	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230129000038	2023-01-27	CERTIFICATE OF CHANGE BY ENTITY	2023-01-27
230117003044	2023-01-17	BIENNIAL STATEMENT	2022-11-01
201102061996	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181108006313	2018-11-08	BIENNIAL STATEMENT	2018-11-01
180607006826	2018-06-07	BIENNIAL STATEMENT	2016-11-01
180314000265	2018-03-14	ANNULMENT OF DISSOLUTION	2018-03-14
DP-2225953	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
121130000895	2012-11-30	CERTIFICATE OF INCORPORATION	2012-11-30

Date of last update: 07 Nov 2024

Sources: New York Secretary of State