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ABBEY MEDICAL RENTS

Company Details

Name: ABBEY MEDICAL RENTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1984 (41 years ago)
Date of dissolution: 16 Feb 1996
Entity Number: 895876
ZIP code: 12206
County: New York
Place of Formation: Delaware
Foreign Legal Name: ABBEY MEDICAL, INC.
Fictitious Name: ABBEY MEDICAL RENTS
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 3560 HYLAND AVENUE, COSTA MESA, CA, United States, 92626

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY M. AITKEN Chief Executive Officer 3560 HYLAND AVENUE, COSTA MESA, CA, United States, 92626

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

History

Start date End date Type Value
1994-03-21 1995-07-11 Address %PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-20 1995-07-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-02-20 1994-03-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-02-17 1991-02-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-02-17 1991-02-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960216000158 1996-02-16 CERTIFICATE OF TERMINATION 1996-02-16
950711000647 1995-07-11 CERTIFICATE OF CHANGE 1995-07-11
940321002185 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930429002969 1993-04-29 BIENNIAL STATEMENT 1993-02-01
910220000442 1991-02-20 CERTIFICATE OF CHANGE 1991-02-20
B070752-4 1984-02-17 APPLICATION OF AUTHORITY 1984-02-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State