ABS HOLDINGS INC.
Share on:
| Name: | ABS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2004 (21 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State