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A.B.M.M & SON'S INC.

Company Details

Name: A.B.M.M & SON'S INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 2018 (7 years ago)
Date of dissolution: 23 Sep 2024
Entity Number: 5332039
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 28 MAIN STREET, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
carlos rivas Agent 28 main street, HEMPSTEAD, NY, 11550

DOS Process Agent

Name Role Address
carlos rivas DOS Process Agent 28 MAIN STREET, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name Role Address
CARLOS RIVAS Chief Executive Officer 77 MASON ST., HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2024-09-23 2024-09-23 Address 77 MASON ST., HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-09-23 Address 28 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2022-06-29 2021-12-03 Address 28 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2022-06-29 2022-06-29 Address 28 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2022-06-29 2021-12-03 Address 77 MASON ST., HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2022-06-29 2022-06-29 Address 77 MASON ST., HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2022-06-29 2021-12-03 Address 28 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2022-06-29 2024-09-23 Address 28 main street, HEMPSTEAD, NY, 11550, USA (Type of address: Registered Agent)
2021-12-03 2021-12-03 Address 77 MASON ST., HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2021-12-03 2024-09-23 Address 28 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240923000689 2024-09-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-23
211203000885 2021-12-03 AMENDMENT TO BIENNIAL STATEMENT 2021-12-03
220629000100 2021-11-18 CERTIFICATE OF CHANGE BY ENTITY 2021-11-18
211117002899 2021-11-16 CERTIFICATE OF CHANGE BY ENTITY 2021-11-16
200612060118 2020-06-12 BIENNIAL STATEMENT 2020-04-01
180430000563 2018-04-30 CERTIFICATE OF INCORPORATION 2018-04-30

Date of last update: 06 Mar 2025

Sources: New York Secretary of State