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AMERICAN BUILDING MAINTENANCE CO. OF NEW YORK

Company Details

Name: AMERICAN BUILDING MAINTENANCE CO. OF NEW YORK
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 21 Dec 1998 (26 years ago)
Date of Dissolution: 06 May 2011 (14 years ago)
Date of Status Change: 06 May 2011 (14 years ago)
Identification Number: 000104000
Place of Formation: CALIFORNIA
Principal Address: 1111 FANNIN STE 1500, HOUSTON, TX, 77002, USA
Mailing Address: 111 FANNIN SUITE 1500, HOUSTON, TX, 77002, USA
Purpose: Provides janitorial services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JAMES P. MCCLURE PRESIDENT 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA

TREASURER

Name Role Address
DAVID L. FARWELL TREASURER 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA

SECRETARY

Name Role Address
SARAH H. MCCONNELL SECRETARY 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA

VICE PRESIDENT

Name Role Address
ROBERT G. AVANT VICE PRESIDENT 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
GEORGE B. SUNDBY DIRECTOR 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA
HENRIK C. SLIPSAGER DIRECTOR 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA
JAMES P. MCCLURE DIRECTOR 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA
JAMES S. LUSK DIRECTOR 1111 FANNIN, STE 1500 HOUSTON, TX 77002 USA

Filings

Number Name File Date
201178388460 Application for Certificate of Withdrawal 2011-05-06
201178435100 Statement of Change of Registered/Resident Agent Office 2011-05-02
201173927150 Annual Report 2011-01-24
201058715100 Annual Report 2010-02-19
200941195500 Annual Report 2009-01-30
200838385700 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807474710 Annual Report 2008-02-29
201579230340 Annual Report 2005-05-31
201579230520 Annual Report 2004-03-01
201579230610 Annual Report 2003-03-03

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State