| Name: | AB ELECTRIC & CONTROLS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2012 (13 years ago) |
| Entity Number: | 4252097 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 VARICK STREET, SUITE 1030, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AB ELECTRIC & CONTROLS CORP. | DOS Process Agent | 131 VARICK STREET, SUITE 1030, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ALBERT BARBATO | Chief Executive Officer | 131 VARICK STREET, SUITE 1030, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-02 | 2020-05-04 | Address | 27 WEST 20TH STREET, SUITE 703, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2020-05-04 | Address | 27 WEST 20TH SATREET, SUITE 703, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2014-06-05 | 2018-05-02 | Address | 27 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2018-05-02 | Address | 27 WEST 20TH SATREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2012-05-31 | 2020-05-04 | Address | 27 WEST 20TH STREET SUITE 703, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060516 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006429 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 140605006458 | 2014-06-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 121207000100 | 2012-12-07 | CERTIFICATE OF AMENDMENT | 2012-12-07 |
| 120531000206 | 2012-05-31 | CERTIFICATE OF INCORPORATION | 2012-05-31 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
