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ABI COMPANIES, INC.

Branch

Company Details

Name: ABI COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2009 (16 years ago)
Branch of: ABI COMPANIES, INC., Florida (Company Number S71012)
Entity Number: 3864478
ZIP code: 10005
County: Albany
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4301 ANCHOR PLAZA PARKWAY, STE 400, TAMPA, FL, United States, 33634

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM H BOOTH III Chief Executive Officer 4301 ANCHOR PLAZA PARKWAY, STE 400, TAMPA, FL, United States, 33634

History

Start date End date Type Value
2009-10-07 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-53154 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120703002011 2012-07-03 BIENNIAL STATEMENT 2011-10-01
091007000040 2009-10-07 APPLICATION OF AUTHORITY 2009-10-07

Date of last update: 27 Mar 2025

Sources: New York Secretary of State