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ABILIS SOLUTIONS CORP.

Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ALAIN ELBAZ Chief Executive Officer 22 MONUMENT SQUARE, SUITE 202, PORTLAND, ME, United States, 04101

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168

History

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.

Filings

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