A & B PROCESS SYSTEMS CORP.
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| Name: | A & B PROCESS SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1989 (36 years ago) |
| Entity Number: | 1350476 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 212700 STAINLESS AVENUE, STRATFORD, WI, United States, 54484 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AUGUSTO RIZZOLO | Chief Executive Officer | 212700 STAINLESS AVENUE, STRATFORD, WI, United States, 54484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 212700 STAINLESS AVENUE, STRATFORD, WI, 54484, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2025-04-01 | Address | 212700 STAINLESS AVENUE, STRATFORD, WI, 54484, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 212700 STAINLESS AVENUE, STRATFORD, WI, 54484, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2025-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-13 | 2025-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401045064 | 2025-04-01 | CERTIFICATE OF TERMINATION | 2025-04-01 |
| 230613000267 | 2023-06-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060263 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 200507061197 | 2020-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-17675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State