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A B C RESOURCES, S.A.

Company Details

Name: A B C RESOURCES, S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1985 (40 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 980476
ZIP code: 10011
County: New York
Place of Formation: Panama
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 630 THIRD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
RICHARD S. ZIMMERMAN Chief Executive Officer 630 THIRD AVENUE, #1600, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1993-05-05 2000-01-18 Address 3 AMHERST ROAD, BEXILL ON SEA, EAST SUSSEX, GBR (Type of address: Chief Executive Officer)
1993-05-05 2000-01-18 Address 8 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1985-03-13 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-03-13 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1623594 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000118002626 2000-01-18 BIENNIAL STATEMENT 1999-03-01
991013001053 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
940919002048 1994-09-19 BIENNIAL STATEMENT 1994-03-01
930505002125 1993-05-05 BIENNIAL STATEMENT 1993-03-01
B202310-6 1985-03-13 APPLICATION OF AUTHORITY 1985-03-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State