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ABEL HR IV, INC.

Company Details

Name: ABEL HR IV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2011 (14 years ago)
Entity Number: 4093634
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2 CORPORATE DRIVE, CRANBURY, NJ, United States, 08512

Chief Executive Officer

Name Role Address
JAME W. BELL, SR. Chief Executive Officer 2 CORPORATE DRIVE, CRANBURY, NJ, United States, 08512

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2022-03-14 2023-05-02 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2022-03-14 2023-05-02 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-03-14 2023-05-02 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-05-03 2022-03-14 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Service of Process)
2020-03-30 2021-05-03 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Service of Process)
2013-05-06 2022-03-14 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2013-05-06 2020-03-30 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Principal Executive Office)
2011-05-12 2020-03-30 Address 2 CORPORATE DRIVE, CRANBURY, NJ, 08512, 3604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502002423 2023-05-02 BIENNIAL STATEMENT 2023-05-01
220314001433 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
210503062613 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200330060393 2020-03-30 BIENNIAL STATEMENT 2019-05-01
190301060153 2019-03-01 BIENNIAL STATEMENT 2017-05-01
151118006110 2015-11-18 BIENNIAL STATEMENT 2015-05-01
131002000226 2013-10-02 CERTIFICATE OF AMENDMENT 2013-10-02
130506007184 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110512000672 2011-05-12 APPLICATION OF AUTHORITY 2011-05-12

Date of last update: 29 Dec 2024

Sources: New York Secretary of State