| Name: | ABBOT & ABBOT BOX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1970 (55 years ago) |
| Entity Number: | 287861 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-11 10TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | STUART A GLEIBER, 37-11 10TH ST, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5B800 | Active | U.S./Canada Manufacturer | 1974-03-15 | 2024-03-03 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | STUART GLEIBER |
| Phone | +1 718-392-2600 |
| Fax | +1 718-392-8439 |
| Address | 37-11 10TH ST, LONG ISLAND CITY, NY, 11101 6004, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ABBOT & ABBOT BOX CORP. | DOS Process Agent | 37-11 10TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| STUART A. GLEIBER | Chief Executive Officer | 37-11 TENTH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 37-11 TENTH STREET, LONG ISLAND CITY, NY, 11101, 6004, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 37-11 TENTH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-04 | 2004-01-16 | Address | 25 CRICKET CLUB DR, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2002-01-04 | 2024-03-04 | Address | 37-11 10TH ST, LONG ISLAND CITY, NY, 11101, 6004, USA (Type of address: Service of Process) |
| 1998-01-29 | 2002-01-04 | Address | 1884 MUTTONTOWN RD, MUTTONTOWN, NY, 11791, USA (Type of address: Service of Process) |
| 1995-06-19 | 2002-01-04 | Address | 37-11 TENTH STREET, LONG ISLAND CITY, NY, 11101, 6004, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 2024-03-04 | Address | 37-11 TENTH STREET, LONG ISLAND CITY, NY, 11101, 6004, USA (Type of address: Chief Executive Officer) |
| 1995-06-19 | 1998-01-29 | Address | 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1970-01-21 | 1995-06-19 | Address | 11 PARK PL., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004467 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 221011001936 | 2022-10-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 140423002480 | 2014-04-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002609 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 20110311027 | 2011-03-11 | ASSUMED NAME CORP INITIAL FILING | 2011-03-11 |
| 100119002021 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002851 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002810 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002612 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002646 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
