| Name: | ABS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1999 (26 years ago) |
| Entity Number: | 2335102 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | MINDY SU, 82-37 165 STREET, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OQ5G8YEBWQAF78 | 2335102 | US-NY | GENERAL | ACTIVE | 1999-01-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MINDY SU, 82-37 165 STREET,, JAMAICA, US-NY, US, 11432 |
| Headquarters | C/O MINDY SU, 82-37 165 STREET,, JAMAICA, US-NY, US, 11432 |
Registration details
| Registration Date | 2017-06-09 |
| Last Update | 2024-05-28 |
| Status | LAPSED |
| Next Renewal | 2024-05-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2335102 |
| Name | Role | Address |
|---|---|---|
| ABS, INC. | DOS Process Agent | MINDY SU, 82-37 165 STREET, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| CHAO MIN SU | Chief Executive Officer | MINDY SU, 82-37 165 STREET, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-25 | 2013-01-14 | Address | MINDY SU, 36-60 MAIN ST 3RD FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2011-01-25 | 2017-03-16 | Address | MINDY SU, 36-60 MAIN ST 3RD FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-01-25 | 2017-03-16 | Address | MINDY SU, 36-60 MAIN ST 3RD FL, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2001-01-05 | 2011-01-25 | Address | C/O CHAO MIN SU, 82-37 165TH ST, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2001-01-05 | 2011-01-25 | Address | 82-37 165TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2001-01-05 | 2011-01-25 | Address | PO BOX 130233, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-01-14 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-01-14 | 2001-01-05 | Address | 82-37 165TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170316006325 | 2017-03-16 | BIENNIAL STATEMENT | 2017-01-01 |
| 130114006179 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002141 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002494 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002130 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 030116002271 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010105002443 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990114000464 | 1999-01-14 | CERTIFICATE OF INCORPORATION | 1999-01-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
