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AMERICAN SERVICE BUREAU, INC.

Company Details

Name: AMERICAN SERVICE BUREAU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1979 (46 years ago)
Entity Number: 552728
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1415 KELLUM PL, STE 209, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1415 KELLUM PL, STE 209, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
ANTHONY P MARCHESI Chief Executive Officer 1415 KELLUM PL, STE 209, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-25 2001-04-18 Address 1415 KELLUM PLACE, STE. 209, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1997-04-25 2001-04-18 Address 1415 KELLUM PLACE, STE. 209, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1997-04-25 2001-04-18 Address 1415 KELLUM PLACE, STE. 209, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1994-07-14 1997-04-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-14 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-17 1997-04-25 Address 821 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1992-12-17 1997-04-25 Address 821 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1992-12-17 1994-07-14 Address 821 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1992-11-19 1992-12-17 Address 821 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-8983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20180416079 2018-04-16 ASSUMED NAME CORP INITIAL FILING 2018-04-16
170406007336 2017-04-06 BIENNIAL STATEMENT 2017-04-01
130426006083 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110427003195 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090414003577 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070410002061 2007-04-10 BIENNIAL STATEMENT 2007-04-01
050520002259 2005-05-20 BIENNIAL STATEMENT 2005-04-01
030410002724 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010418003173 2001-04-18 BIENNIAL STATEMENT 2001-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State