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A.B. MANAGEMENT OF DELAWARE

A.B. MANAGEMENT OF DELAWARE

Company Details

Name:	A.B. MANAGEMENT OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 1994 (30 years ago)
Date of dissolution:	26 Jun 2002
Entity Number:	1879177
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	A.B. MANAGEMENT, INC.
Fictitious Name:	A.B. MANAGEMENT OF DELAWARE
Principal Address:	1701 LEE BRANCH LANE, BIRMINGHAM, AL, United States, 35242
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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
ALEX D. BAKER	Chief Executive Officer	1701 LEE BRANCH LANE, BIRMINGHAM, AL, United States, 35242

History

Start date	End date	Type	Value
1997-02-07	1999-01-15	Address	1900 INTERNATIONAL PARK DR, STE 303, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
1997-02-07	1999-01-15	Address	1900 INTERNATIONAL PARK DR, STE 303, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office)
1994-12-27	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-27	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1623593	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
991122000086	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
990115002389	1999-01-15	BIENNIAL STATEMENT	1998-12-01
970207002076	1997-02-07	BIENNIAL STATEMENT	1996-12-01
941227000435	1994-12-27	APPLICATION OF AUTHORITY	1994-12-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State