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ABP ACQUISITION HOLDINGS

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NIREN CHAUDHARY (PRESIDENT) Chief Executive Officer 3630 S. GEYER ROAD, SUITE 100, SUNSET HILLS, MT, United States, 63127

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 3630 S. GEYER ROAD, SUITE 100, SUNSET HILLS, MT, 63127, 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)
2021-06-07 2023-06-23 Address 63 KENDRICK STREET, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2019-06-27 2021-06-07 Address 19 FID KENNEDY AVE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2019-06-24 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-06-24 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-07 2019-06-27 Address ONE AU BON PAIN WAY, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
SR-91142 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91143 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170607006162 2017-06-07 BIENNIAL STATEMENT 2017-06-01
160406006400 2016-04-06 BIENNIAL STATEMENT 2015-06-01
121004000712 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
110621002056 2011-06-21 BIENNIAL STATEMENT 2011-06-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State