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ABS GLOBAL, INC.

Company Details

Name: ABS GLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2001 (24 years ago)
Entity Number: 2642389
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1525 RIVER ROAD, DEFOREST, WI, United States, 53532
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NATHAN ZWALD Chief Executive Officer 1525 RIVER ROAD, DE FOREST, WI, United States, 52532

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-07-31 2023-07-31 Address 1525 RIVER ROAD, DE FOREST, WI, 52532, USA (Type of address: Chief Executive Officer)
2017-05-17 2023-07-31 Address 1525 RIVER ROAD, DE FOREST, WI, 52532, USA (Type of address: Chief Executive Officer)
2013-05-20 2017-05-17 Address BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, GBR (Type of address: Chief Executive Officer)
2012-08-17 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-17 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-24 2013-05-20 Address 1525 RIVER ROAD, DEFOREST, WI, 53532, USA (Type of address: Chief Executive Officer)
2011-06-24 2012-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-08 2012-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-03-08 2011-06-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-06-09 2011-06-24 Address 1525 RIVER RD, DEFOREST, WI, 53532, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230731003444 2023-07-31 BIENNIAL STATEMENT 2023-05-01
210601061052 2021-06-01 BIENNIAL STATEMENT 2021-05-01
190509060574 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170517006287 2017-05-17 BIENNIAL STATEMENT 2017-05-01
150601006188 2015-06-01 BIENNIAL STATEMENT 2015-05-01
130520006504 2013-05-20 BIENNIAL STATEMENT 2013-05-01
120817000072 2012-08-17 CERTIFICATE OF CHANGE 2012-08-17
110624002773 2011-06-24 BIENNIAL STATEMENT 2011-05-01
090605002621 2009-06-05 BIENNIAL STATEMENT 2009-05-01
070629002044 2007-06-29 BIENNIAL STATEMENT 2007-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State