Name: | ABILIS SOLUTIONS CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Aug 2007 (17 years ago) |
Entity Number: | 3561538 |
ZIP code: | 10168 |
County: | New York |
Place of Formation: | Maine |
Address: | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 245 COMMERCIAL ST 3RD FLR, PORTLAND, ME, United States, 04101 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ALAIN ELBAZ | Chief Executive Officer | 22 MONUMENT SQUARE, SUITE 202, PORTLAND, ME, United States, 04101 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-14 | 2023-09-14 | Address | 245 COMMERCIAL ST 3RD FLR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2023-09-14 | 2023-09-14 | Address | 22 MONUMENT SQUARE, SUITE 202, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2023-08-04 | 2023-08-04 | Address | 22 MONUMENT SQUARE, SUITE 202, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2023-08-04 | 2023-09-14 | Address | 22 MONUMENT SQUARE, SUITE 202, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2023-08-04 | 2023-09-14 | Address | 245 COMMERCIAL ST 3RD FLR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2023-08-04 | 2023-08-04 | Address | 245 COMMERCIAL ST 3RD FLR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2023-08-04 | 2023-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2009-09-29 | 2023-08-04 | Address | 245 COMMERCIAL ST 3RD FLR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2009-06-25 | 2013-11-18 | Name | ABILIS NEW ENGLAND INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230914000732 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
230804000892 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
210825001337 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
190815060029 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
SR-47920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170801006273 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
150803006505 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
131118000346 | 2013-11-18 | CERTIFICATE OF AMENDMENT | 2013-11-18 |
130829006027 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
110830003281 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State