| Name: | THE ABN GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4985803 |
| ZIP code: | 10965 (Companies in Rockland, 10965) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
| Principal Address: | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P8QWD21XZCW6 | 2024-09-28 | 1 BLUE HILL PLZ, FL 3, PEARL RIVER, NY, 10965, 3104, USA | 1 BLUE HILL PLAZA, OFFICE EVOLUTION, LOBBY LEVEL, P.O BOX 1509, PEARL RIVER, NY, 10965, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | THE ABN GROUP INTERNATIONAL INC |
| URL | www.abnginternational.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-06 |
| Initial Registration Date | 2018-06-21 |
| Entity Start Date | 2016-08-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310, 324121, 325510, 423390, 423840, 423990 |
| Product and Service Codes | 9999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHINU THANKACHAN |
| Address | 1 BLUE HILL PLAZA, OFFICE EVOLUTION, LOBBY LEVEL, P.O BOX 1509, PEARL RIVER, NY, 10965, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHINU THANKACHAN |
| Address | 1 BLUE HILL PLAZA, OFFICE EVOLUTION, LOBBY LEVEL, P.O BOX 1509, PEARL RIVER, NY, 10965, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE ABN GROUP INTERNATIONAL, INC. | DOS Process Agent | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| SHINU THANKACHAN | Chief Executive Officer | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2024-08-01 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-08-01 | Address | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2019-12-10 | 2023-02-13 | Address | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2019-12-10 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-01 | 2019-12-10 | Address | ONE BLUE HILL PLAZA, 3RD FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801043080 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230213000015 | 2023-02-13 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060349 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 191210060218 | 2019-12-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801010093 | 2016-08-01 | CERTIFICATE OF INCORPORATION | 2016-08-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
