| Name: | ABS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2004 (20 years ago) |
| Entity Number: | 3140569 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TRUHLAR, ROBERT C. JR. | Chief Executive Officer | 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-02 | Address | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-02 | Address | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-03 | Address | 16855 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2014-12-19 | 2016-12-01 | Address | 16855 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2014-12-19 | Address | 16855 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2018-12-03 | Address | 16855 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 2004-12-21 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2004-12-21 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-21 | 2024-12-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000187 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206003126 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061683 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007308 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007011 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006077 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006292 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 110203002032 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215002438 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002665 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
