| Name: | ABB DE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1981 (44 years ago) |
| Entity Number: | 672394 |
| ZIP code: | 10005 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ABB INC. |
| Fictitious Name: | ABB DE |
| Principal Address: | 305 GREGSON DRIVE, CARY, NC, United States, 27511 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GRAY | Chief Executive Officer | 305 GREGSON DRIVE, CARY, NC, United States, 27511 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ABB INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2021-01-07 | 2025-01-14 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2021-01-07 | 2025-01-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114002115 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 230103000518 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107060882 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-10571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3016506 | DOBINSPECT | INVOICED | 2019-04-10 | 0 | Amusement Device (Temporary) DOB Mechanical Device Inspection Fee |
| 3016165 | LICENSE | INVOICED | 2019-04-10 | 100 | Amusement Device (Temporary) License Fee |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
