| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P8QWD21XZCW6 | 2024-09-28 | 1 BLUE HILL PLZ, FL 3, PEARL RIVER, NY, 10965, 3104, USA | 1 BLUE HILL PLAZA, OFFICE EVOLUTION, LOBBY LEVEL, P.O BOX 1509, PEARL RIVER, NY, 10965, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | THE ABN GROUP INTERNATIONAL INC |
| URL | www.abnginternational.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-06 |
| Initial Registration Date | 2018-06-21 |
| Entity Start Date | 2016-08-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310, 324121, 325510, 423390, 423840, 423990 |
| Product and Service Codes | 9999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHINU THANKACHAN |
| Address | 1 BLUE HILL PLAZA, OFFICE EVOLUTION, LOBBY LEVEL, P.O BOX 1509, PEARL RIVER, NY, 10965, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHINU THANKACHAN |
| Address | 1 BLUE HILL PLAZA, OFFICE EVOLUTION, LOBBY LEVEL, P.O BOX 1509, PEARL RIVER, NY, 10965, USA |
| Past Performance | Information not Available |
|---|
| 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 |
| 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) |
| 2019-12-10 | 2023-02-13 | Address | ONE BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2019-12-10 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-01 | 2019-12-10 | Address | ONE BLUE HILL PLAZA, 3RD FLOOR, 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2313297 | THE ABN GROUP INTERNATIONAL, INC. | THE ABN GROUP INTERNATIONAL INC | P8QWD21XZCW6 | 1 BLUE HILL PLZ, FL 3, PEARL RIVER, NY, 10965-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Shinu Thankachan |
| Role | Chief Business Development Officer |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $5,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $5,000 |
| Description | Service Bonding Level (per contract) |
| Level | $5,000 |
| Description | Service Bonding Level (aggregate) |
| Level | $5,000 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 325510 |
| NAICS Code's Description | Paint and Coating Manufacturing |
| Buy Green | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Buy Green | Yes |
| Code | 238390 |
| NAICS Code's Description | Other Building Finishing Contractors |
| Buy Green | Yes |
| Code | 324121 |
| NAICS Code's Description | Asphalt Paving Mixture and Block Manufacturing |
| Buy Green | Yes |
| Code | 423390 |
| NAICS Code's Description | Other Construction Material Merchant Wholesalers |
| Buy Green | Yes |
| Code | 423840 |
| NAICS Code's Description | Industrial Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 423990 |
| NAICS Code's Description | Other Miscellaneous Durable Goods Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Manufacturer, Distributor/Agent, Broker (Intermediary), Service(s) |
| Exporting to | Aruba; Algeria; Albania; Argentina; Australia; Austria; Bahrain; Barbados; Botswana; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Brunei; Canada; Sri Lanka; China; Chile; Cayman Islands; Colombia; Costa Rica; Cyprus; Denmark; Dominica; Dominican Republic; Egypt; Ireland; Estonia; El Salvador; Czech Republic; Finland; Fiji; France; Gabon; Ghana; Grenada; Germany; Greece; Guatemala; Hong Kong; Croatia; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Kuwait; Lebanon; Latvia; Lithuania; Slovakia; Liechtenstein; Lesotho; Luxembourg; Macau; Montserrat; Monaco; Morocco; Mauritius; Malta; Oman; Maldives; Mexico; Malaysia; Vanuatu; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Peru; Poland; Panama; Portugal; Qatar; Philippines; Saudi Arabia; St. Kitts and Nevis; Seychelles; South Africa; Slovenia; Singapore; Spain; St. Lucia; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Tonga; Tunisia; Turkey; Taiwan; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands; Vatican City; Namibia; Western Samoa; Swaziland; Zimbabwe |
| Desired Export Business Relationships | Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers, Contract manufacturing |
| Description of Export Objective(s) | Developing more jobs and stimulating economic growth in the US |
Performance History (References)
| Name | Danway United Arab Emirates |
| Contract | N95 Mask Respirators |
| Start | 2019-03-15 |
| Value | 300,000 |
| Contact | Vijay Kadam |
| Phone | 971-506-253720 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
