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ABB DE

Company Details

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

Chief Executive Officer

Name Role Address
MICHAEL GRAY Chief Executive Officer 305 GREGSON DRIVE, CARY, NC, United States, 27511

Agent

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

DOS Process Agent

Name Role Address
ABB INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2021-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2021-01-07 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2019-01-02 Address 12040 REGENCY PARKWAY, CARY, NC, 27518, USA (Type of address: Principal Executive Office)
2015-01-26 2019-01-02 Address 12040 REGENCY PARKWAY, SUITE 200, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)
2015-01-26 2017-01-03 Address 12040 REGENCY PARKWAY, SUITE 200, CARY, ND, 27518, USA (Type of address: Principal Executive Office)
2011-01-05 2015-01-26 Address 12040 REGENCY PKWY, STE 200, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)
2011-01-05 2015-01-26 Address 12040 REGENCY PKWY, STE 200, CARY, ND, 27518, USA (Type of address: Principal Executive Office)
2008-12-19 2011-01-05 Address 501 MERRITT 7, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
2005-02-14 2008-12-19 Address 501 MERRITT 7, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230103000518 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210107060882 2021-01-07 BIENNIAL STATEMENT 2021-01-01
SR-10572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10571 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061601 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007910 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150126006171 2015-01-26 BIENNIAL STATEMENT 2015-01-01
130116006626 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110105002092 2011-01-05 BIENNIAL STATEMENT 2011-01-01
081219002258 2008-12-19 BIENNIAL STATEMENT 2009-01-01

Fine And Fees

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: 21 Dec 2024

Sources: New York Secretary of State