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ABB MOTORS AND MECHANICAL INC.

Company Details

Name: ABB MOTORS AND MECHANICAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1973 (52 years ago)
Entity Number: 258726
ZIP code: 10005
County: New York
Place of Formation: Missouri
Principal Address: 305 GREGSON DRIVE, CARY, NC, United States, 27511
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ABB MOTORS AND MECHANICAL INC. DOS Process Agent 28 LIBERTY STREET, 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
HOYSNIEMI, TUOMO Chief Executive Officer 305 GREGSON DRIVE, CARY, NC, United States, 27511

History

Start date End date Type Value
2025-04-23 2025-04-23 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2025-04-23 2025-04-23 Address 305 GREGSON DRIVE, SUITE 100N, CARY, CA, 27511, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-04-13 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2023-04-13 2025-04-23 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2023-04-13 2025-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250423002661 2025-04-23 BIENNIAL STATEMENT 2025-04-23
230413001737 2023-04-13 BIENNIAL STATEMENT 2023-04-01
210428060257 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060529 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-3422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 18 Mar 2025

Sources: New York Secretary of State