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ABM JANITORIAL SERVICES-NORTH CENTRAL, INC.

Company Details

Name: ABM JANITORIAL SERVICES-NORTH CENTRAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 2003 (21 years ago)
Date of dissolution: 23 May 2016
Entity Number: 2988884
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 1111 FANNIN, SUITE 1500, HOUSTON, TX, United States, 77022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAMES P. MCCLURE Chief Executive Officer 1111 FANNIN, SUITE 1500, HOUSTON, TX, United States, 77022

History

Start date End date Type Value
2013-12-02 2015-12-01 Address 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77022, USA (Type of address: Principal Executive Office)
2013-12-02 2015-12-01 Address 1111 FANNIN, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2011-12-27 2013-12-02 Address 1111 FANNIN ST, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2008-11-26 2013-12-02 Address 1111 FANNIN ST, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2007-11-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-27 2011-12-27 Address 75 BROADWAY / SUITE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2007-11-27 2008-11-26 Address 160 PACIFIC AVENUE / SUITE 222, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2006-02-21 2007-11-27 Address 75 BROADWAY, STE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2006-02-21 2007-11-27 Address 75 BROADWAY, STE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2003-12-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-38292 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38291 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160523000309 2016-05-23 CERTIFICATE OF TERMINATION 2016-05-23
151201006591 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006128 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111227002111 2011-12-27 BIENNIAL STATEMENT 2011-12-01
091209002363 2009-12-09 BIENNIAL STATEMENT 2009-12-01
081126002038 2008-11-26 AMENDMENT TO BIENNIAL STATEMENT 2007-12-01
071127002749 2007-11-27 BIENNIAL STATEMENT 2007-12-01
070417000070 2007-04-17 CERTIFICATE OF AMENDMENT 2007-04-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State