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ABB TURBINE, INC.

Headquarter

Company Details

Name: ABB TURBINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1961 (63 years ago)
Date of dissolution: 30 Dec 1999
Entity Number: 143655
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: ATTN: LEGAL DEPARTMENT, 1460 LIVINGSTON AVE, NORTH BRUNSWICK, NJ, United States, 08902
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of ABB TURBINE, INC., MINNESOTA d8227251-a4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ABB TURBINE, INC., IDAHO 290748 IDAHO

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MR. HARVEY PADEWER Chief Executive Officer 1460 LIVINGSTON AVE, NORTH BRUNSWICK, NJ, United States, 08902

History

Start date End date Type Value
1990-11-07 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-07 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-03-01 1988-06-30 Name ASEA STAL INC.
1983-06-13 1990-11-07 Address 525 EXECUTIVE BLVD., ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1983-06-13 1984-03-01 Name ASEA STAL-LAVAL INC.
1973-11-15 1983-06-13 Address 400 EXECUTIVE BLVD., ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1962-11-21 1983-06-13 Name STAL-LAVAL INC.
1961-12-27 1973-11-15 Address 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1961-12-27 1962-11-21 Name DE LAVAL LJUNGSTROM, INC.

Filings

Filing Number Date Filed Type Effective Date
991230000834 1999-12-30 CERTIFICATE OF MERGER 1999-12-30
990913000760 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
940323002344 1994-03-23 BIENNIAL STATEMENT 1993-12-01
930304002871 1993-03-04 BIENNIAL STATEMENT 1992-12-01
C172103-2 1990-12-06 ASSUMED NAME CORP INITIAL FILING 1990-12-06
901107000285 1990-11-07 CERTIFICATE OF CHANGE 1990-11-07
B658050-3 1988-06-30 CERTIFICATE OF AMENDMENT 1988-06-30
B074493-3 1984-03-01 CERTIFICATE OF AMENDMENT 1984-03-01
A989465-4 1983-06-13 CERTIFICATE OF AMENDMENT 1983-06-13
A379113-2 1977-02-17 CERTIFICATE OF AMENDMENT 1977-02-17

Date of last update: 08 Jan 2025

Sources: New York Secretary of State