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ABS ENTERTAINMENT PAYROLL CA, INC.

Headquarter

Company Details

Name: ABS ENTERTAINMENT PAYROLL CA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2012 (12 years ago)
Entity Number: 4326724
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1475 S. Price Rd., Chandler,, AZ, United States, 85286

Shares Details

Shares issued 1950000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ABS ENTERTAINMENT PAYROLL CA, INC., MINNESOTA 772aaede-8f43-ee11-9076-00155d01c440 MINNESOTA
Headquarter of ABS ENTERTAINMENT PAYROLL CA, INC., KENTUCKY 0974791 KENTUCKY
Headquarter of ABS ENTERTAINMENT PAYROLL CA, INC., CONNECTICUT 2835640 CONNECTICUT

Agent

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

Chief Executive Officer

Name Role Address
KARA CHILDRESS Chief Executive Officer 1475 S. PRICE RD., CHANDLER, AZ, United States, 85286

DOS Process Agent

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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1475 S. PRICE RD., CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 7530 N. GLENOAKS BLVD, SUITE 100, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 2600 W GERONIMO PLACE, SUITE 100, CHANDLER,, AZ, 85224, USA (Type of address: Chief Executive Officer)
2023-01-29 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-01-29 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-01-29 2024-11-01 Address 7530 N. GLENOAKS BLVD, SUITE 100, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2023-01-29 2024-11-01 Address 2600 W GERONIMO PLACE, SUITE 100, CHANDLER,, AZ, 85224, USA (Type of address: Chief Executive Officer)
2023-01-29 2023-01-29 Address 2600 W GERONIMO PLACE, SUITE 100, CHANDLER,, AZ, 85224, USA (Type of address: Chief Executive Officer)
2023-01-29 2023-01-29 Address 7530 N. GLENOAKS BLVD, SUITE 100, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2023-01-27 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 1950000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241101037003 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230129000038 2023-01-27 CERTIFICATE OF CHANGE BY ENTITY 2023-01-27
230117003044 2023-01-17 BIENNIAL STATEMENT 2022-11-01
201102061996 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181108006313 2018-11-08 BIENNIAL STATEMENT 2018-11-01
180607006826 2018-06-07 BIENNIAL STATEMENT 2016-11-01
180314000265 2018-03-14 ANNULMENT OF DISSOLUTION 2018-03-14
DP-2225953 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
121130000895 2012-11-30 CERTIFICATE OF INCORPORATION 2012-11-30

Date of last update: 15 Jan 2025

Sources: New York Secretary of State