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ABB SUSA, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of ABB SUSA, INC., FLORIDA P23435 FLORIDA

Chief Executive Officer

Name Role Address
MICHAEL GRAY Chief Executive Officer 305 GREGSON DRIVE, CARY, NC, United States, 27511

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ABB SUSA, INC. DOS Process Agent ABB SUSA, INC., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2022-12-05 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-04-07 2023-04-13 Address ABB SUSA, INC., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-07 Address ABB SUSA, INC., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-13 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-03 2019-04-10 Address 12040 REGENCY PARKWAY, CARY, NC, 27518, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
SR-3802 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180925000542 2018-09-25 CERTIFICATE OF CHANGE 2018-09-25
170403006332 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150407006125 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130415006096 2013-04-15 BIENNIAL STATEMENT 2013-04-01
090505002057 2009-05-05 BIENNIAL STATEMENT 2009-04-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State