ABS GLOBAL, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATHAN ZWALD | Chief Executive Officer | 1525 RIVER ROAD, DE FOREST, WI, United States, 52532 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 1525 RIVER ROAD, DE FOREST, WI, 52532, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-31 | 2025-05-14 | Address | 1525 RIVER ROAD, DE FOREST, WI, 52532, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 1525 RIVER ROAD, DE FOREST, WI, 52532, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514004554 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State