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AMERICAN BELL INFORMATION, INC.

Company Details

Name: AMERICAN BELL INFORMATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1984 (40 years ago)
Entity Number: 952998
County: New York
Date of dissolution: 31 Dec 2009
Place of Formation: Delaware
Principal Address: 1 AT&T WAY, BEDMINSTER, NJ, United States, 07921
Principal Address ZIP Code:
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DAVID J CHO Chief Executive Officer 1010 N SAINT MARYS ST, SAN ANTONIO, TX, United States, 78215

History

Start date End date Type Value
2006-10-10 2008-11-06 Address 55 CORPORATE DR, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2004-12-10 2006-10-10 Address 1 AT & T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2002-10-04 2004-12-10 Address 900 RTE 202/206 ROOM 4A235, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2002-10-04 2004-12-10 Address 900 RTE 202/206, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2001-02-16 2002-10-04 Address 295 N MAPLE AVE, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2001-02-16 2002-10-04 Address 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
1999-10-13 2004-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-17 2001-02-16 Address 412 MOUNT KEMBLE AVE, ROOM S290-W60, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
1998-01-29 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-29 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091223000406 2009-12-23 CERTIFICATE OF MERGER 2009-12-31
081106002750 2008-11-06 BIENNIAL STATEMENT 2008-10-01
061010002700 2006-10-10 BIENNIAL STATEMENT 2006-10-01
041210002265 2004-12-10 BIENNIAL STATEMENT 2004-10-01
021004002342 2002-10-04 BIENNIAL STATEMENT 2002-10-01
010216002238 2001-02-16 BIENNIAL STATEMENT 2000-10-01
991013001104 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
981217002246 1998-12-17 BIENNIAL STATEMENT 1998-10-01
980129000708 1998-01-29 CERTIFICATE OF CHANGE 1998-01-29
970512000725 1997-05-12 CERTIFICATE OF CHANGE 1997-05-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State