| Name: | ABEAM CONSULTING (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2921804 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8445 FREEPORT PKWY, STE 525, IRVING, TX, United States, 75063 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R MUNS | Chief Executive Officer | 8445 FREEPORT PKWY, STE 525, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-12 | 2007-07-19 | Address | 437 MADISON AVE 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2007-07-19 | Address | 437 MADISON AVE 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2126795 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 110615002519 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002004 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070719002683 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 051012002427 | 2005-10-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 031029000303 | 2003-10-29 | CERTIFICATE OF AMENDMENT | 2003-10-29 |
| 030620000355 | 2003-06-20 | APPLICATION OF AUTHORITY | 2003-06-20 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
