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ABHE AND SVOBODA, INC.

ABHE AND SVOBODA, INC.

Company Details

Name:	ABHE AND SVOBODA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jul 1987 (38 years ago)
Entity Number:	1213651
ZIP code:	12207
County:	Albany
Place of Formation:	Minnesota
Principal Address:	18100 DAIRY LANE, JORDAN, MN, United States, 55352
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GAIL SVOBODA	Chief Executive Officer	18100 DAIRY LANE, JORDAN, MN, United States, 55352

History

Start date	End date	Type	Value
2023-07-13	2023-07-13	Address	18100 DAIRY LANE, JORDAN, MN, 55352, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-07-13	Address	18100 DAIRY LANE, JORDAN, MN, 55352, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-07-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-07	2023-07-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-07	2023-07-07	Address	18100 DAIRY LANE, JORDAN, MN, 55352, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-07-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-23	2023-06-23	Address	18100 DAIRY LANE, JORDAN, MN, 55352, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-07-07	Address	18100 DAIRY LANE, JORDAN, MN, 55352, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-07-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-15	2023-06-23	Address	18100 DAIRY LANE, JORDAN, MN, 55352, USA (Type of address: Chief Executive Officer)
2012-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-21	2012-08-30	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-21	2012-06-12	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-11-29	2003-07-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-29	2015-07-15	Address	17066 REVERE WAY, PO BOX 251, PRIOR LAKE, MN, 55372, USA (Type of address: Principal Executive Office)
1993-04-29	2003-07-21	Address	17066 REVERE WAY, PO BOX 251, PRIOR LAKE, MN, 55372, USA (Type of address: Service of Process)
1993-04-29	2015-07-15	Address	17066 REVERE WAY, PO BOX 251, PRIOR LAKE, MN, 55372, USA (Type of address: Chief Executive Officer)
1987-07-07	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-07	1993-04-29	Address	PO BOX 251, PRIOR LAKE, MN, 55372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230713001354	2023-07-12	CERTIFICATE OF CHANGE BY ENTITY	2023-07-12
230707001829	2023-07-07	BIENNIAL STATEMENT	2023-07-01
230623001304	2023-06-23	BIENNIAL STATEMENT	2021-07-01
190703060420	2019-07-03	BIENNIAL STATEMENT	2019-07-01
SR-85493	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85492	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150715006208	2015-07-15	BIENNIAL STATEMENT	2015-07-01
130719006289	2013-07-19	BIENNIAL STATEMENT	2013-07-01
120830000282	2012-08-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-30
120612000069	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
110804002297	2011-08-04	BIENNIAL STATEMENT	2011-07-01
090717002145	2009-07-17	BIENNIAL STATEMENT	2009-07-01
070725002681	2007-07-25	BIENNIAL STATEMENT	2007-07-01
050831002338	2005-08-31	BIENNIAL STATEMENT	2005-07-01
030721000685	2003-07-21	CERTIFICATE OF CHANGE	2003-07-21
030707002221	2003-07-07	BIENNIAL STATEMENT	2003-07-01
010717002685	2001-07-17	BIENNIAL STATEMENT	2001-07-01
991129000052	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
990723002430	1999-07-23	BIENNIAL STATEMENT	1999-07-01
970710002646	1997-07-10	BIENNIAL STATEMENT	1997-07-01
930923003245	1993-09-23	BIENNIAL STATEMENT	1993-07-01
930429002353	1993-04-29	BIENNIAL STATEMENT	1992-07-01
B5618126-4	1987-07-07	APPLICATION OF AUTHORITY	1987-07-07

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

ABHE AND SVOBODA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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