| Name: | THE ABN GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2016 (9 years ago) |
| Entity Number: | 4985803 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
| Principal Address: | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE ABN GROUP INTERNATIONAL, INC. | DOS Process Agent | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| SHINU THANKACHAN | Chief Executive Officer | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2024-08-01 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-08-01 | Address | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801043080 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230213000015 | 2023-02-13 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060349 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 191210060218 | 2019-12-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801010093 | 2016-08-01 | CERTIFICATE OF INCORPORATION | 2016-08-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
