| Name: | ABB FLEXIBLE AUTOMATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1983 (41 years ago) |
| Date of dissolution: | 28 Mar 2003 |
| Entity Number: | 881580 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 2487 S. COMMERCE DRIVE, NEW BERLIN, WI, United States, 53151 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABB FLEXIBLE AUTOMATION INC., KENTUCKY | 0339879 | KENTUCKY |
| Headquarter of | ABB FLEXIBLE AUTOMATION INC., CONNECTICUT | 0505972 | CONNECTICUT |
| Headquarter of | ABB FLEXIBLE AUTOMATION INC., ILLINOIS | CORP_58131776 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LARS GUNNAR BERGGREN | Chief Executive Officer | 1250 BROWN ROAD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-28 | 2000-04-19 | Address | SCHAFFHAUSERSTRASSE 418, CH-8050 ZURICH, CHE (Type of address: Chief Executive Officer) |
| 1994-12-28 | 2000-04-19 | Address | 2487 S. COMMERCE DRIVE, NEW BERLIN, WI, 53151, 2717, USA (Type of address: Principal Executive Office) |
| 1994-12-28 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-06-06 | 1994-12-09 | Name | ABB ROBOTICS INC. |
| 1983-12-16 | 1988-06-06 | Name | ASEA ROBOTICS INC. |
| 1983-12-16 | 1994-12-28 | Address | 4 NEW KING ST, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process) |
| 1983-12-16 | 1984-10-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030328000243 | 2003-03-28 | CERTIFICATE OF DISSOLUTION | 2003-03-28 |
| 000419002382 | 2000-04-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 000118001142 | 2000-01-18 | CERTIFICATE OF CHANGE | 2000-01-18 |
| 971223002130 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 961205000467 | 1996-12-05 | CERTIFICATE OF MERGER | 1997-01-01 |
| 941228002043 | 1994-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 941209000371 | 1994-12-09 | CERTIFICATE OF AMENDMENT | 1994-12-09 |
| 930604000330 | 1993-06-04 | CERTIFICATE OF MERGER | 1993-06-04 |
| B648043-3 | 1988-06-06 | CERTIFICATE OF AMENDMENT | 1988-06-06 |
| B154859-3 | 1984-10-25 | CERTIFICATE OF AMENDMENT | 1984-10-25 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
