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ABS INFOLINK INC.

Company Details

Name: ABS INFOLINK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1998 (27 years ago)
Date of dissolution: 09 Dec 2010
Entity Number: 2263055
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 16855 NORTHCHASE DR, HOUSTON, TX, United States, 77060
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY LATIN Chief Executive Officer 16855 NORTHCHASE DR, HOUSTON, TX, United States, 77060

DOS Process Agent

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

History

Start date End date Type Value
2004-11-19 2007-06-13 Address 16855 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2000-05-26 2004-11-19 Address 2317 PECKHAM, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101209000880 2010-12-09 CERTIFICATE OF TERMINATION 2010-12-09
080623002194 2008-06-23 BIENNIAL STATEMENT 2008-05-01
070613002933 2007-06-13 BIENNIAL STATEMENT 2006-05-01
041119002494 2004-11-19 BIENNIAL STATEMENT 2004-05-01
020603002109 2002-06-03 BIENNIAL STATEMENT 2002-05-01
000526002651 2000-05-26 BIENNIAL STATEMENT 2000-05-01
980526000484 1998-05-26 APPLICATION OF AUTHORITY 1998-05-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State