| Name: | ABS HEAVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2018 (7 years ago) |
| Entity Number: | 5306585 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7560 COMMONS BLVD, #1043, VICTOR, NY, United States, 14564 |
| Address ZIP Code: | 14564 |
| Principal Address: | 1500 Astor Avenue, 2nd Floor #4780, Bronx, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXIS BOEHLERT | Agent | 7560 COMMONS BLVD, #1043, VICTOR, NY, 14564 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7560 COMMONS BLVD, #1043, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| ALEXIS BOEHLERT | Chief Executive Officer | 1500 ASTOR AVENUE, 2ND FLOOR #4780, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 1500 ASTOR AVENUE, 2ND FLOOR #4780, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 14 WALL STREET, 20TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-05-14 | Address | 1500 ASTOR AVENUE, 2ND FLOOR #4780, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-03-07 | 2024-03-07 | Address | 14 WALL STREET, 20TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 1500 ASTOR AVENUE, 2ND FLOOR #4780, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-05-14 | Address | 14 WALL STREET, 20TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-05-14 | Address | 1500 astor ave, 2nd floor#4780, BRONX, NY, 10469, USA (Type of address: Registered Agent) |
| 2024-03-07 | 2024-05-14 | Address | 1500 Astor Avenue, 2nd Floor #4780, Bronx, NY, 10469, USA (Type of address: Service of Process) |
| 2023-04-20 | 2024-03-07 | Address | 1500 astor ave,2nd floor#4780, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000614 | 2024-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-13 |
| 240307000936 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 230420002244 | 2023-04-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-19 |
| 220302000060 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200316060134 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180319010476 | 2018-03-19 | CERTIFICATE OF INCORPORATION | 2018-03-19 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
