| Name: | ABC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1946 (79 years ago) |
| Entity Number: | 58366 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 2000000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-12-19 | 2025-01-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-04-22 | 2024-04-22 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-12-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000050 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220428000615 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060462 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426006168 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006055 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
