| Name: | ABRAHAM NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1945 (79 years ago) |
| Entity Number: | 56444 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 108 WEST 39TH ST., NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 108 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC BIEHLE | Chief Executive Officer | AMSLERGUT, WILDEGG, Switzerland |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 WEST 39TH ST., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-25 | 2003-09-10 | Address | 228 ZOLLIKERSTRASSE, ZURICH, DEU (Type of address: Chief Executive Officer) |
| 1945-08-31 | 1990-06-14 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2104581 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030910002858 | 2003-09-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809002136 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831002102 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
| 970825002093 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 910702000116 | 1991-07-02 | CERTIFICATE OF AMENDMENT | 1991-07-02 |
| C152460-3 | 1990-06-14 | CERTIFICATE OF AMENDMENT | 1990-06-14 |
| A866391-4 | 1982-05-07 | CERTIFICATE OF MERGER | 1982-05-17 |
| A843201-2 | 1982-02-23 | ASSUMED NAME CORP INITIAL FILING | 1982-02-23 |
| 6470-51 | 1945-08-31 | CERTIFICATE OF INCORPORATION | 1945-08-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
