| Name: | ABS MARINE CASUALTY RESPONSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2006 (18 years ago) |
| Entity Number: | 3397734 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WIERNICKI | Chief Executive Officer | 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-08-15 | Address | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2018-08-14 | 2020-08-24 | Address | 16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2016-08-03 | 2018-08-14 | Address | 16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2008-08-14 | 2016-08-03 | Address | 16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-08-08 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001814 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220829002769 | 2022-08-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824060071 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 180814006218 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006257 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140811007034 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 100909003027 | 2010-09-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814003124 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808000076 | 2006-08-08 | APPLICATION OF AUTHORITY | 2006-08-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
