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ABRAMS CONSTRUCTION, INC.

Company Details

Name: ABRAMS CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1984 (40 years ago) (Companies founded in September 1984)
Date of dissolution: 09 May 2005
Entity Number: 942212
ZIP code: 30339 (Companies in New York, 30339)
County: New York
Place of Formation: Delaware
Address: 1945 THE EXCHANGE, SUITE 350, ATLANTA, GA, United States, 30339

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE W. HODGES Chief Executive Officer 1945 THE EXCHANGE STE 350, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1945 THE EXCHANGE, SUITE 350, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2000-09-29 2005-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-29 2004-10-22 Address 1945 THE EXCHANGE, SUITE 350, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1999-10-15 2000-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2005-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-17 2000-09-29 Address 1945 THE EXCHANGE, SUITE 350, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1998-09-17 2000-09-29 Address 1945 THE EXCHANGE, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1996-09-06 1998-09-17 Address 5775 A GLENRIDGE DR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1993-05-25 1996-09-06 Address 5775 A GLENRIDGE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1993-05-25 1998-09-17 Address 5775 A GLENRIDGE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1984-09-10 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050509000050 2005-05-09 SURRENDER OF AUTHORITY 2005-05-09
041022002917 2004-10-22 BIENNIAL STATEMENT 2004-09-01
021001002022 2002-10-01 BIENNIAL STATEMENT 2002-09-01
000929002607 2000-09-29 BIENNIAL STATEMENT 2000-09-01
991015001000 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
980917002087 1998-09-17 BIENNIAL STATEMENT 1998-09-01
960906002125 1996-09-06 BIENNIAL STATEMENT 1996-09-01
930525002277 1993-05-25 BIENNIAL STATEMENT 1992-09-01
B140144-4 1984-09-10 APPLICATION OF AUTHORITY 1984-09-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State