ABM ENERGY
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| Name: | ABM ENERGY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1995 (30 years ago) |
| Entity Number: | 1951405 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ABM ENGINEERING SERVICES COMPANY |
| Fictitious Name: | ABM ENERGY |
| Principal Address: | 165 TECHNOLOGY DRIVE, STE 150, IRVINE, CA, United States, 92816 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LATHAM | Chief Executive Officer | 165 TECHNOLOGY DRIVE, STE 150, IRVINE, CA, United States, 92816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-03 | 2011-08-25 | Address | 2390 E ORANGEWOOD AVE STE 100, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2009-08-03 | 2011-08-25 | Address | 2390 E ORANGEWOOD AVE STE 100, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office) |
| 2007-07-18 | 2009-08-03 | Address | 160 PACIFIC AVE STE 222, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2007-07-18 | 2009-08-03 | Address | 160 PACIFIC AVE STE 222, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2000-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110929000095 | 2011-09-29 | CERTIFICATE OF AMENDMENT | 2011-09-29 |
| 110825002138 | 2011-08-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002293 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State