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ABT CORPORATION

Headquarter

Company Details

Name: ABT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1981 (44 years ago)
Date of dissolution: 13 Jul 2004
Entity Number: 671675
ZIP code: 94063
County: New York
Place of Formation: New York
Address: 305 MAIN STREET, REDWOOD CITY, CA, United States, 94063

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ABT CORPORATION, CONNECTICUT 0622797 CONNECTICUT
Headquarter of ABT CORPORATION, ILLINOIS CORP_55499586 ILLINOIS

DOS Process Agent

Name Role Address
NIKU CORPORATION DOS Process Agent 305 MAIN STREET, REDWOOD CITY, CA, United States, 94063

Chief Executive Officer

Name Role Address
JOSHUA PICKUS Chief Executive Officer 305 MAIN STREET, REDWOOD CITY, CA, United States, 94063

History

Start date End date Type Value
1999-05-25 2003-09-24 Address CLAUDIA BURGESS, 361 BROADWAY, NEW YORK, NY, 10013, 3903, USA (Type of address: Service of Process)
1997-03-12 1999-05-25 Address MR CHRISTOPHER H MURRAY, 361 BROADWAY, NEW YORK, NY, 10013, 3903, USA (Type of address: Service of Process)
1997-03-12 2003-09-24 Address 361 BROADWAY, NEW YORK, NY, 10013, 3903, USA (Type of address: Chief Executive Officer)
1995-03-02 2000-08-04 Shares Share type: PAR VALUE, Number of shares: 10511111, Par value: 0.01
1993-02-01 1997-03-12 Address % ABT CORP., 361 BROADWAY, NEW YORK, NY, 10013, 3903, USA (Type of address: Chief Executive Officer)
1993-02-01 2003-09-24 Address 361 BROADWAY, NEW YORK, NY, 10013, 3903, USA (Type of address: Principal Executive Office)
1993-02-01 1997-03-12 Address 361 BROADWAY, NEW YORK, NY, 10013, 3903, USA (Type of address: Service of Process)
1990-02-15 1995-03-02 Shares Share type: PAR VALUE, Number of shares: 10511111, Par value: 0.01
1989-10-04 1990-02-15 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1989-10-04 1993-02-01 Address 361 BROADWAY, ATTN: PRESIDENT, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040713000978 2004-07-13 CERTIFICATE OF MERGER 2004-07-13
030924002029 2003-09-24 BIENNIAL STATEMENT 2003-01-01
000804000650 2000-08-04 CERTIFICATE OF MERGER 2000-08-04
990525002751 1999-05-25 BIENNIAL STATEMENT 1999-01-01
970312002602 1997-03-12 BIENNIAL STATEMENT 1997-01-01
951017000054 1995-10-17 CERTIFICATE OF AMENDMENT 1995-10-17
950302000619 1995-03-02 CERTIFICATE OF AMENDMENT 1995-03-02
940308002068 1994-03-08 BIENNIAL STATEMENT 1994-01-01
930201002840 1993-02-01 BIENNIAL STATEMENT 1993-01-01
C108368-25 1990-02-15 CERTIFICATE OF AMENDMENT 1990-02-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State