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ABB SANITEC, INC.

Company Details

Name: ABB SANITEC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1990 (34 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1497529
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: WAYNE INTERCHANGE PLAZA II, 155 ROUTE 46 WEST, WAYNE, NJ, United States, 07470
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 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. CRAIG MULHAUSER Chief Executive Officer 900 LONG RIDGE ROAD, STAMFORD, CT, United States, 06904

Agent

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

History

Start date End date Type Value
1993-03-15 1993-12-27 Address 110 FREE STREET, PORTLAND, ME, 04112, USA (Type of address: Chief Executive Officer)
1990-12-26 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-26 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
DP-1460079 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
991013001092 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
931227002470 1993-12-27 BIENNIAL STATEMENT 1993-12-01
930315002777 1993-03-15 BIENNIAL STATEMENT 1992-12-01
901226000134 1990-12-26 APPLICATION OF AUTHORITY 1990-12-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State