| Name: | ABS GROUP OF COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1977 (48 years ago) |
| Date of dissolution: | 31 Dec 1996 |
| Entity Number: | 433781 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 16855 NORTHCHASE DRIVE, HOUSTON, TX, United States, 77060 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| FRANK J. IAROSSI | Chief Executive Officer | 16855 NORTHCHASE DRIVE, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-05 | 1993-12-23 | Address | TWO WORLD TRADE CENTER, 106TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1993-12-23 | Address | TWO WORLD TRADE CENTER, 106TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1990-08-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-08-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1989-06-28 | 1990-08-23 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-06-28 | 1990-08-23 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-03-14 | 1989-06-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-14 | 1989-06-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-05-09 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-05-09 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200513052 | 2020-05-13 | ASSUMED NAME LLC INITIAL FILING | 2020-05-13 |
| 961206000664 | 1996-12-06 | CERTIFICATE OF MERGER | 1996-12-31 |
| 950313000474 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931223002041 | 1993-12-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930105003040 | 1993-01-05 | BIENNIAL STATEMENT | 1992-05-01 |
| 900823000199 | 1990-08-23 | CERTIFICATE OF CHANGE | 1990-08-23 |
| C027391-2 | 1989-06-28 | CERTIFICATE OF AMENDMENT | 1989-06-28 |
| B333531-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A398836-5 | 1977-05-09 | CERTIFICATE OF INCORPORATION | 1977-05-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
