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ABBEY CORP.

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Company Details

Name: ABBEY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2004 (21 years ago)
Entity Number: 3088098
ZIP code: 11542
County: Nassau
Place of Formation: New York
Principal Address: 10 SHORE RD, GLEN COVE, NY, United States, 11542
Address: TEN SHORE ROAD, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TEN SHORE ROAD, GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
ALICIA BELLANDI Chief Executive Officer 10 SHORE RD, GLEN COVE, NY, United States, 11542

Filings

Filing Number Date Filed Type Effective Date
140930006160 2014-09-30 BIENNIAL STATEMENT 2014-08-01
101019002515 2010-10-19 BIENNIAL STATEMENT 2010-08-01
060907002359 2006-09-07 BIENNIAL STATEMENT 2006-08-01
040809000333 2004-08-09 CERTIFICATE OF INCORPORATION 2004-08-09

Court Cases

Court Case Summary

Filing Date:
2024-03-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
ABBEY CORP.
Party Role:
Plaintiff
Party Name:
ALDAG, JR.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
UNITED HEALTHCARE INSUR,
Party Role:
Defendant
Party Name:
Party Role:
Defendant
Party Name:
ABBEY CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-05-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ABBEY CORP.
Party Role:
Plaintiff
Party Name:
JP MORGAN CHASE BANK, N.A.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State