A.B.W. ENTERPRISES, INC.
HeadquarterShare on:
| Name: | A.B.W. ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1981 (44 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
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State