ABB SUSA, INC.
HeadquarterShare on:
| Name: | ABB SUSA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1969 (56 years ago) |
| Entity Number: | 274969 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 305 GREGSON DRIVE, CARY, NC, United States, 27511 |
| Address: | ABB SUSA, INC., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GRAY | Chief Executive Officer | 305 GREGSON DRIVE, CARY, NC, United States, 27511 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ABB SUSA, INC. | DOS Process Agent | ABB SUSA, INC., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-24 | 2025-04-24 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-13 | 2025-04-24 | Address | 305 GREGSON DRIVE, CARY, NC, 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 | 2025-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250424001938 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
| 230413001831 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060089 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060538 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-3803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State