ABC, INC.

Company Details

Name:	ABC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 1946 (79 years ago)
Entity Number:	58366
County:	New York
Place of Formation:	New York
Principal Address:	77 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Principal Address ZIP Code:	10023
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 0

Share Par Value 2000000

Type CAP

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES M KAPENSTEIN	Chief Executive Officer	3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-04-22	2024-04-22	Address	2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-04-22	Address	3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-17	2024-02-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-05-11	2023-11-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-04-20	2024-04-22	Address	2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2018-04-26	2020-04-20	Address	2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24	2024-04-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-24	2024-04-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-03	2013-12-24	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2008-03-26	2013-12-24	Address	77 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-05-08	2008-03-26	Address	77 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-05-08	2018-04-26	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2001-04-12	2012-05-03	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2000-11-14	2002-05-08	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-02-02	2002-05-08	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1999-02-02	2001-04-12	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1999-01-15	1999-02-02	Address	500 PARK AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-15	2022-05-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1999-01-15	1999-02-02	Address	500 PARK AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1996-07-08	2000-11-14	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1996-07-08	2000-11-14	Address	77 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1996-07-08	1999-01-15	Address	114 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-05-20	1999-01-15	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.1
1993-08-16	1996-07-08	Address	ATT: SECRETARY, 77 WEST 66TH STREET, NEW YORK, NY, 10023, 6298, USA (Type of address: Service of Process)
1993-05-06	1996-07-08	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1993-05-06	1996-07-08	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1989-02-23	1993-08-16	Address	ATT: SECRETARY, 77 WEST 66TH STREET, NEW YORK, NY, 10023, 6298, USA (Type of address: Service of Process)
1988-05-31	1989-02-23	Address	ATTN: SECRETARY, 1330 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-03	1996-09-19	Name	CAPITAL CITIES/ABC, INC.
1985-08-27	1994-05-20	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 1
1985-08-27	1994-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 4000000, Par value: 0
1983-05-19	1985-08-27	Shares	Share type: PAR VALUE, Number of shares: 80600000, Par value: 1
1980-05-15	1980-05-15	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 1
1980-05-15	1983-05-19	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 1
1980-05-15	1983-05-19	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 1
1980-05-15	1980-05-15	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 1
1973-05-04	1986-01-03	Name	CAPITAL CITIES COMMUNICATIONS, INC.
1972-06-01	1988-05-31	Address	460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1972-05-18	1980-05-15	Shares	Share type: PAR VALUE, Number of shares: 20600000, Par value: 1
1969-05-14	1972-05-18	Shares	Share type: PAR VALUE, Number of shares: 10600000, Par value: 1
1968-05-16	1972-06-01	Address	122 E. 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1968-05-16	1969-05-14	Shares	Share type: PAR VALUE, Number of shares: 6200000, Par value: 1
1966-01-19	1968-05-16	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1965-04-28	1968-05-16	Address	GLENMORE RD., NORTH GREENBUSH, NY, USA (Type of address: Service of Process)
1959-12-23	1973-05-04	Name	CAPITAL CITIES BROADCASTING CORPORATION
1957-11-08	1959-12-23	Name	CAPITAL CITIES TELEVISION CORPORATION
1957-10-22	1965-04-28	Address	10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1957-10-22	1957-11-08	Name	CAPITOL CITIES TELEVISION CORPORATION
1956-02-10	1957-10-22	Shares	Share type: CAP, Number of shares: 0, Par value: 137500
1955-11-09	1957-10-22	Address	BOX 4100, ALBANY, NY, USA (Type of address: Service of Process)
1955-06-27	1956-02-10	Shares	Share type: CAP, Number of shares: 0, Par value: 118750
1954-11-17	1966-01-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1948-09-03	1955-06-27	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1947-12-24	1948-09-03	Shares	Share type: CAP, Number of shares: 0, Par value: 200000
1947-12-24	1955-11-09	Address	112 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1946-04-05	1947-12-24	Address	443 STATE ST., ALBANY, NY, 12203, USA (Type of address: Service of Process)
1946-04-05	1947-12-24	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1946-04-05	1957-10-22	Name	HUDSON VALLEY BROADCASTING COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240422000050	2024-04-22	BIENNIAL STATEMENT	2024-04-22
220428000615	2022-04-28	BIENNIAL STATEMENT	2022-04-01
200420060462	2020-04-20	BIENNIAL STATEMENT	2020-04-01
180426006168	2018-04-26	BIENNIAL STATEMENT	2018-04-01
160426006055	2016-04-26	BIENNIAL STATEMENT	2016-04-01
150622000283	2015-06-22	CERTIFICATE OF MERGER	2015-06-22
140430006346	2014-04-30	BIENNIAL STATEMENT	2014-04-01
131224000479	2013-12-24	CERTIFICATE OF CHANGE	2013-12-24
120524006122	2012-05-24	BIENNIAL STATEMENT	2012-04-01
120523000835	2012-05-23	CERTIFICATE OF MERGER	2012-05-23
120503000215	2012-05-03	CERTIFICATE OF CHANGE	2012-05-03
100409003389	2010-04-09	BIENNIAL STATEMENT	2010-04-01
091005000834	2009-10-05	CERTIFICATE OF MERGER	2009-10-05
080326002126	2008-03-26	BIENNIAL STATEMENT	2008-04-01
060516002794	2006-05-16	BIENNIAL STATEMENT	2006-04-01
040507002027	2004-05-07	BIENNIAL STATEMENT	2004-04-01
020508002354	2002-05-08	BIENNIAL STATEMENT	2002-04-01
010412000684	2001-04-12	CERTIFICATE OF CHANGE	2001-04-12
001114002010	2000-11-14	BIENNIAL STATEMENT	2000-04-01
990202000114	1999-02-02	CERTIFICATE OF CHANGE	1999-02-02
990115000207	1999-01-15	CERTIFICATE OF AMENDMENT	1999-01-15
980420002610	1998-04-20	BIENNIAL STATEMENT	1998-04-01
960927000681	1996-09-27	CERTIFICATE OF MERGER	1996-09-27
960919000551	1996-09-19	CERTIFICATE OF AMENDMENT	1996-09-19
960708002415	1996-07-08	BIENNIAL STATEMENT	1996-04-01
960209000101	1996-02-09	CERTIFICATE OF MERGER	1996-02-09
940524000219	1994-05-24	CERTIFICATE OF AMENDMENT	1994-05-24
940520000237	1994-05-20	CERTIFICATE OF AMENDMENT	1994-05-20
930816002071	1993-08-16	BIENNIAL STATEMENT	1993-04-01
930506002629	1993-05-06	BIENNIAL STATEMENT	1992-04-01
C121782-9	1990-03-22	CERTIFICATE OF AMENDMENT	1990-03-22
B744603-2	1989-02-23	CERTIFICATE OF AMENDMENT	1989-02-23
B645886-2	1988-05-31	CERTIFICATE OF AMENDMENT	1988-05-31
B642813-3	1988-05-23	CERTIFICATE OF AMENDMENT	1988-05-23
B306557-8	1986-01-03	CERTIFICATE OF AMENDMENT	1986-01-03
B306511-4	1986-01-03	CERTIFICATE OF AMENDMENT	1986-01-03
B261477-9	1985-08-27	CERTIFICATE OF AMENDMENT	1985-08-27
A981873-4	1983-05-19	CERTIFICATE OF AMENDMENT	1983-05-19
Z022072-2	1980-07-07	ASSUMED NAME CORP INITIAL FILING	1980-07-07
A668754-4	1980-05-15	CERTIFICATE OF AMENDMENT	1980-05-15
A69542-3	1973-05-04	CERTIFICATE OF AMENDMENT	1973-05-04
992946-3	1972-06-01	CERTIFICATE OF AMENDMENT	1972-06-01
989640-4	1972-05-18	CERTIFICATE OF AMENDMENT	1972-05-18
756844-5	1969-05-14	CERTIFICATE OF AMENDMENT	1969-05-14
683774-7	1968-05-16	CERTIFICATE OF MERGER	1968-05-16
683773-11	1968-05-16	CERTIFICATE OF AMENDMENT	1968-05-16
538781-4	1966-01-19	CERTIFICATE OF AMENDMENT	1966-01-19
494569	1965-04-28	CERTIFICATE OF AMENDMENT	1965-04-28
193632	1959-12-31	CERTIFICATE OF AMENDMENT	1959-12-31
192214	1959-12-23	CERTIFICATE OF AMENDMENT	1959-12-23
83951	1957-11-08	CERTIFICATE OF AMENDMENT	1957-11-08
81888	1957-10-22	CERTIFICATE OF CONSOLIDATION	1957-10-22
6236	1956-02-10	CERTIFICATE OF AMENDMENT	1956-02-10
9146-134	1955-11-09	CERTIFICATE OF AMENDMENT	1955-11-09
9050-3	1955-06-27	CERTIFICATE OF AMENDMENT	1955-06-27
8859-107	1954-11-17	CERTIFICATE OF AMENDMENT	1954-11-17
8716-152	1954-04-20	CERTIFICATE OF AMENDMENT	1954-04-20
7351-81	1948-09-03	CERTIFICATE OF AMENDMENT	1948-09-03
7174-61	1947-12-24	CERTIFICATE OF AMENDMENT	1947-12-24
7174-62	1947-12-24	CERTIFICATE OF AMENDMENT	1947-12-24
6660-42	1946-04-05	CERTIFICATE OF INCORPORATION	1946-04-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

ABC, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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