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A.B. OPERATIONS, INC.

Company Details

Name: A.B. OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1994 (30 years ago)
Entity Number: 1872051
ZIP code: 12207
County: Livingston
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: c/o COREBRIDGE REAL ESTATE INVESTORS INC., 30 HUDSON STREET, 16TH FLOOR,, JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARK E. HERTZ Chief Executive Officer 16TH FLOOR, 30 HUDSON STREET,, JERSEY CITY, NJ, United States, 07302

History

Start date End date Type Value
2024-12-12 2024-12-12 Address C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP., 28 LIBERTY STREET, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address C/O AIG GLOBAL REAL ESTATE INV, 80 PINE STREET, 4TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 16TH FLOOR, 30 HUDSON STREET,, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2020-12-15 2024-12-12 Address C/O AIG GLOBAL REAL ESTATE INV, 80 PINE STREET, 4TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-12-26 2020-12-15 Address 80 PINE STREET, 4TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-12-03 2018-12-26 Address 1701 LEE BRANCH LANE, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
2018-12-03 2018-12-26 Address 1701 LEE BRANCH LANE, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2018-04-12 2018-12-03 Address 80 PINE ST., 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2018-04-12 2018-12-03 Address 80 PINE ST., 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-04-03 2024-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241212000995 2024-12-12 BIENNIAL STATEMENT 2024-12-12
221215001916 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201215060346 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181226002005 2018-12-26 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
181203007227 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180412006340 2018-04-12 BIENNIAL STATEMENT 2016-12-01
180403000464 2018-04-03 CERTIFICATE OF CHANGE 2018-04-03
121210006931 2012-12-10 BIENNIAL STATEMENT 2012-12-01
081209002865 2008-12-09 BIENNIAL STATEMENT 2008-12-01
061213002767 2006-12-13 BIENNIAL STATEMENT 2006-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State