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AB & SONS GROUP, LLC

Company Details

Name: AB & SONS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2015 (9 years ago)
Entity Number: 4868266
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 25 W. 36TH ST. 2ND FL., NEW YORK, NY, United States, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 25 W. 36TH ST. 2ND FL., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-09-14 2023-12-04 Address 25 W. 36TH ST. 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-06-23 2023-09-14 Address 25 W. 36TH ST. 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-12-22 2016-06-23 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2015-12-22 2016-06-23 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204000307 2023-12-04 BIENNIAL STATEMENT 2023-12-01
230914003153 2023-09-14 BIENNIAL STATEMENT 2021-12-01
160714000268 2016-07-14 CERTIFICATE OF PUBLICATION 2016-07-14
160623000954 2016-06-23 CERTIFICATE OF CHANGE 2016-06-23
151222010309 2015-12-22 ARTICLES OF ORGANIZATION 2016-01-04

Date of last update: 14 Jan 2025

Sources: New York Secretary of State