| Name: | ABREON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Apr 2021 |
| Entity Number: | 4343035 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6820 S. HARL AVE, TEMP, AZ, United States, 88283 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH T. LAMNECK | Chief Executive Officer | 6820 S. HARL AVE, TEMPE, AZ, United States, 88283 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-25 | 2021-01-13 | Address | 1940 E MARIPOSA AVENUE, EL SEGUNDO, CA, 90245, 3457, USA (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2019-01-25 | Address | 680 ANDERSON DRIVE, SUITE 500, PITTSBURGH, PA, 15220, 2775, USA (Type of address: Principal Executive Office) |
| 2017-03-29 | 2019-01-25 | Address | 680 ANDERSON DRIVE, SUITE 500, PITTSBURGH, PA, 15220, 2775, USA (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2019-01-25 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-22 | 2017-03-29 | Address | 680 ANDERSON DR, STE 500, PITTSBURGH, PA, 15220, 2775, USA (Type of address: Principal Executive Office) |
| 2015-01-22 | 2017-03-29 | Address | 680 ANDERSON DR, STE 500, PITTSBURGH, PA, 15220, 2775, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2017-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210427000188 | 2021-04-27 | CERTIFICATE OF TERMINATION | 2021-04-27 |
| 210113060692 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 191115000100 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| SR-62540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190125002059 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170329002032 | 2017-03-29 | BIENNIAL STATEMENT | 2017-01-01 |
| 150122002075 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108001071 | 2013-01-08 | APPLICATION OF AUTHORITY | 2013-01-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
