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ABS QUALITY EVALUATIONS, INC.

ABS QUALITY EVALUATIONS, INC.

Company Details

Name:	ABS QUALITY EVALUATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1993 (31 years ago)
Entity Number:	1762597
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DOMINIC TOWNSEND	Chief Executive Officer	1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389

History

Start date	End date	Type	Value
2023-10-06	2023-10-06	Address	1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-06	Address	1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2009-11-20	2019-10-01	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2007-11-14	2009-11-20	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2007-11-14	2019-10-01	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
2006-01-17	2007-11-14	Address	16800 GREENSPOINT PK DR 300 SO, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
2006-01-17	2007-11-14	Address	16800 GREENSPOINT PK DR 300 SO, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
1997-04-29	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-28	2006-01-17	Address	16855 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
1995-11-28	2006-01-17	Address	16855 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-07	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-10-07	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231006002381	2023-10-06	BIENNIAL STATEMENT	2023-10-01
211004000496	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001060586	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171018006107	2017-10-18	BIENNIAL STATEMENT	2017-10-01
151019006114	2015-10-19	BIENNIAL STATEMENT	2015-10-01
131023006409	2013-10-23	BIENNIAL STATEMENT	2013-10-01
111102002485	2011-11-02	BIENNIAL STATEMENT	2011-10-01
091120002269	2009-11-20	BIENNIAL STATEMENT	2009-10-01
071114003005	2007-11-14	BIENNIAL STATEMENT	2007-10-01
060117003036	2006-01-17	BIENNIAL STATEMENT	2005-10-01
031016002816	2003-10-16	BIENNIAL STATEMENT	2003-10-01
011002002279	2001-10-02	BIENNIAL STATEMENT	2001-10-01
991110002206	1999-11-10	BIENNIAL STATEMENT	1999-10-01
971023002283	1997-10-23	BIENNIAL STATEMENT	1997-10-01
970429000890	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
951128002476	1995-11-28	BIENNIAL STATEMENT	1995-10-01
950316000898	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
931007000254	1993-10-07	APPLICATION OF AUTHORITY	1993-10-07

Date of last update: 22 Jan 2025

Sources: New York Secretary of State