| Name: | A.B.W. ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1981 (43 years ago) |
| Entity Number: | 714719 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 WEST 23RD ST, 11TH FLR, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A.B.W. ENTERPRISES, INC., ILLINOIS | CORP_63276103 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.B.W. ENTERPRISES, INC PROFIT SHARING PLAN | 2021 | 133081992 | 2023-01-23 | A.B.W. ENTERPRISES, INC | 19 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-01-23 |
| Name of individual signing | SHELBY SERVIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-02-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2125489704 |
| Plan sponsor’s address | 900 BROADWAY, STE. 910, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | GISELLE CUADRADO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-02-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2125489704 |
| Plan sponsor’s address | 260 W. 39TH STREET, STE. 1402, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-25 |
| Name of individual signing | GISELLE CUADRADO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-02-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2125489704 |
| Plan sponsor’s address | 260 W. 39TH STREET, STE. 1402, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | GISELLE CUADRADO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-02-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2125489704 |
| Plan sponsor’s address | 260 W. 39TH STREET, STE. 1402, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | GISELLE CUADRADO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ETIENNE BOURGOIS | Chief Executive Officer | 50 WEST 23RD ST, 11TH FLR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-13 | 2006-12-20 | Address | 233 BROADWAY, STE 2200, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2003-07-22 | 2005-09-13 | Address | ATTN: JANE EDWARDS, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-24 | 2009-01-09 | Address | 79 GREENE ST, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1997-07-24 | 2003-07-22 | Address | ATTN DEBORAH NILSON, 122 E 42ND ST STE 2112, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1997-07-24 | 2009-01-09 | Address | 79 GREENE ST, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1996-11-14 | 1997-07-24 | Address | 122 E. 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1996-11-13 | 1997-07-24 | Address | 116-118 PRINCE ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-11-13 | 1997-07-24 | Address | 116-118 PRINCE ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-10-17 | 2003-12-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1981-07-31 | 1996-11-14 | Address | 1370 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090109002047 | 2009-01-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 081231000796 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 061220000379 | 2006-12-20 | CERTIFICATE OF CHANGE | 2006-12-20 |
| 050913002141 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 031230000625 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-31 |
| 030722002748 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002673 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990810002134 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 970724002305 | 1997-07-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 961114000075 | 1996-11-14 | CERTIFICATE OF CHANGE | 1996-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-12 | No data | 1063 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
