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ABS GLOBAL TRADING LIMITED

Company Details

Name: ABS GLOBAL TRADING LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2017 (7 years ago)
Entity Number: 5231343
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 301 Battery Street, 4th Floor, San Francisco, CA, United States, 94111

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
RAPHAEL ALEXANDER POLANSKY Chief Executive Officer 301 BATTERY STREET, 4TH FLOOR, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 301 BATTERY STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 31 CONDUIT ROAD, FLAT 17B, THE MORGAN, HONG KONG, HKG (Type of address: Chief Executive Officer)
2023-01-25 2023-12-04 Address 301 BATTERY STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-01-25 2023-12-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-25 2023-01-25 Address 31 CONDUIT ROAD, FLAT 17B, THE MORGAN, HONG KONG, HKG (Type of address: Chief Executive Officer)
2023-01-25 2023-12-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-25 2023-01-25 Address 301 BATTERY STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-01-25 2023-12-04 Address 31 CONDUIT ROAD, FLAT 17B, THE MORGAN, HONG KONG, HKG (Type of address: Chief Executive Officer)
2019-11-21 2023-01-25 Address 31 CONDUIT ROAD, FLAT 17B, THE MORGAN, HONG KONG, HKG (Type of address: Chief Executive Officer)
2017-11-08 2023-01-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204003266 2023-12-04 BIENNIAL STATEMENT 2023-11-01
230125000087 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
220210000132 2022-02-10 BIENNIAL STATEMENT 2022-02-10
191121060333 2019-11-21 BIENNIAL STATEMENT 2019-11-01
171108000155 2017-11-08 APPLICATION OF AUTHORITY 2017-11-08

Date of last update: 27 Dec 2024

Sources: New York Secretary of State