ABP ACQUISITION HOLDINGS
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| Name: | ABP ACQUISITION HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2005 (20 years ago) |
| Entity Number: | 3224920 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ABP CORPORATION |
| Fictitious Name: | ABP ACQUISITION HOLDINGS |
| Principal Address: | 1220 Washington Street, Newton, MA, United States, 02465 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NIREN CHAUDHARY (PRESIDENT) | Chief Executive Officer | 3630 S. GEYER ROAD, SUITE 100, SUNSET HILLS, MT, United States, 63127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 63 KENDRICK STREET, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | 3630 S. GEYER ROAD, SUITE 100, SUNSET HILLS, MT, 63127, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | 1400 SOUTH HIGHWAY, SUITE 100, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 63 KENDRICK STREET, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 3630 S. GEYER ROAD, SUITE 100, SUNSET HILLS, MT, 63127, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602004570 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230623005001 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607060382 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190627060282 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 190624000467 | 2019-06-24 | CERTIFICATE OF CHANGE | 2019-06-24 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State