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ABM AVIATION, INC.

Company Details

Name: ABM AVIATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2003 (22 years ago)
Entity Number: 2899369
ZIP code: 10005
County: Queens
Place of Formation: Georgia
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

Agent

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

DOS Process Agent

Name Role Address
ABM AVIATION, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SEAN BROMFIELD Chief Executive Officer 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-05 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, 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 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-17 2019-04-10 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Principal Executive Office)
2017-04-17 2019-04-10 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2009-03-24 2017-04-17 Address 3399 PEACHTREE RD NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2007-05-02 2009-03-24 Address 3399 PEACHTREE RD NE, STE 1800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230405004535 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210428060273 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060378 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-37028 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37027 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170417002033 2017-04-17 BIENNIAL STATEMENT 2017-04-01
170104000188 2017-01-04 CERTIFICATE OF AMENDMENT 2017-01-04
160922000588 2016-09-22 CANCELLATION OF ANNULMENT OF AUTHORITY 2016-09-22
DP-2139623 2012-07-25 ANNULMENT OF AUTHORITY 2012-07-25
110404002719 2011-04-04 BIENNIAL STATEMENT 2011-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-25 No data 375 WOODCLIFF DR, Outside NYC, FAIRPORT, NY, 14450 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2647970 SL VIO INVOICED 2017-07-27 3000 SL - Sick Leave Violation

Date of last update: 01 Jan 2025

Sources: New York Secretary of State