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ABB AIR PREHEATER, INC.

Company Details

Name: ABB AIR PREHEATER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1965 (60 years ago)
Date of dissolution: 29 Jun 2000
Entity Number: 184755
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: ANDOVER ROAD, P.O. BOX 372, WELLSVILLE, NY, United States, 14895
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD J. BYSIEK Chief Executive Officer ANDOVER ROAD, P.O. BOX 372, WELLSVILLE, NY, United States, 14895

History

Start date End date Type Value
1986-07-08 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-08 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-02-24 1986-07-08 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-02-24 1986-07-08 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000629000625 2000-06-29 CERTIFICATE OF TERMINATION 2000-06-29
991013001080 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
990211002753 1999-02-11 BIENNIAL STATEMENT 1999-02-01
940317002655 1994-03-17 BIENNIAL STATEMENT 1994-02-01
930427002006 1993-04-27 BIENNIAL STATEMENT 1993-02-01
C190420-2 1992-07-13 ASSUMED NAME CORP INITIAL FILING 1992-07-13
C128290-2 1990-04-10 CERTIFICATE OF AMENDMENT 1990-04-10
B378017-2 1986-07-08 CERTIFICATE OF AMENDMENT 1986-07-08
483172 1965-02-24 APPLICATION OF AUTHORITY 1965-02-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State