| Name: | ABGI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6613884 |
| ZIP code: | 77056 (Companies in New York, 77056) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ABGI USA, INC. |
| Address: | One Riverway Suite 1850, suite 210, Houston, TX, United States, 77056 |
| Principal Address: | One Riverway Suite 1850, Houston, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| ABGI USA, INC. | DOS Process Agent | One Riverway Suite 1850, suite 210, Houston, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| LAURENT FIARD | Chief Executive Officer | ONE RIVERWAY SUITE 1850, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2024-08-01 | Address | 185 alewife brook parkway, suite 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042187 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 221012002271 | 2022-08-16 | APPLICATION OF AUTHORITY | 2022-08-16 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
