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ABM ENERGY

Company Details

Name: ABM ENERGY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1995 (29 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL LATHAM Chief Executive Officer 165 TECHNOLOGY DRIVE, STE 150, IRVINE, CA, United States, 92816

History

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)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2007-07-18 Address 75 BROADWAY, SUITE 111, SAN FRANCISCO, CA, 94111, 1428, USA (Type of address: Chief Executive Officer)
1999-10-15 2007-07-18 Address 75 BROADWAY, SUITE 111, SAN FRANCISCO, CA, 94111, 1428, USA (Type of address: Principal Executive Office)
1997-08-28 1999-10-15 Address 50 FREMONT STREET, SUITE 2600, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1997-08-28 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
070718003011 2007-07-18 BIENNIAL STATEMENT 2007-08-01
051110002350 2005-11-10 BIENNIAL STATEMENT 2005-08-01
030806002175 2003-08-06 BIENNIAL STATEMENT 2003-08-01
010911002172 2001-09-11 BIENNIAL STATEMENT 2001-08-01
000410000510 2000-04-10 CERTIFICATE OF CHANGE 2000-04-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State