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AMERICA'S BACK OFFICE, INC - MWS

AMERICA'S BACK OFFICE, INC - MWS

Company Details

Name:	AMERICA'S BACK OFFICE, INC - MWS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 2015 (9 years ago)
Date of dissolution:	06 Jun 2024
Entity Number:	4864743
ZIP code:	10005
County:	New York
Place of Formation:	Michigan
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	16010 19 Mile Road, Clinton Township, MI, United States, 48038

DOS Process Agent

Name	Role	Address
AMERICA'S BACK OFFICE, INC - MWS	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
DAVID OTTO	Chief Executive Officer	16010 19 MILE ROAD, CLINTON TOWNSHIP, MI, United States, 48038

History

Start date	End date	Type	Value
2024-06-07	2024-06-07	Address	16010 19 MILE ROAD, CLINTON TOWNSHIP, MI, 48038, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	13900 LAKESIDE CIRCLE, SUITE 200, STERLING HEIGHTS, MI, 48313, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-06-07	Address	16010 19 MILE ROAD, CLINTON TOWNSHIP, MI, 48038, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-06-07	Address	13900 LAKESIDE CIRCLE, SUITE 200, STERLING HEIGHTS, MI, 48313, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	13900 LAKESIDE CIRCLE, SUITE 200, STERLING HEIGHTS, MI, 48313, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-01	2024-06-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-01	2023-12-01	Address	16010 19 MILE ROAD, CLINTON TOWNSHIP, MI, 48038, USA (Type of address: Chief Executive Officer)
2019-12-05	2023-12-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-04	2023-12-01	Address	13900 LAKESIDE CIRCLE, SUITE 200, STERLING HEIGHTS, MI, 48313, USA (Type of address: Chief Executive Officer)
2015-12-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240607001892	2024-06-06	CERTIFICATE OF TERMINATION	2024-06-06
231201040393	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211209002260	2021-12-09	BIENNIAL STATEMENT	2021-12-09
191205060856	2019-12-05	BIENNIAL STATEMENT	2019-12-01
SR-73890	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-73889	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171204006836	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151215000937	2015-12-15	APPLICATION OF AUTHORITY	2015-12-15

Date of last update: 14 Jan 2025

Sources: New York Secretary of State