ABEX CORPORATION (Entity# 00173126) is a corporation registered with California Secretary of State. The business incorporation date is October 5, 1937. The corporation status is Surrendered.
| Corporation Number | 00173126 |
| Corporation Name | ABEX CORPORATION |
| Incorporation Date | 1937-10-05 |
| Corporation Status | Surrendered |
| SO File Number | 0490975 |
| SO File Date | 1991-11-15 |
| Mailing Address |
One Liberty Lane Hampton NH 03842 |
| CEO Name | RALPH E. STEWART |
| CEO Address |
485 Frontage Rd., Ste 230 Burr Ridge IL 60521 |
| Agent Name | ** RESIGNED ON 11/13/2012 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-01-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-11-13 | - Resignation of Agent for Service of Process | R0065541 | ||
| 1994-01-18 | - SURC | D0461140 | ||
| 1966-06-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN BRAKE SHOE COMPANY |
A0060919 | |
| 1959-06-09 | - Amended Statement and Designation by Foreign Corporation | A0017237 | ||
| 1958-08-08 | - Amended Statement and Designation by Foreign Corporation | A0012628 | ||
| 1957-05-23 | - Amended Statement and Designation by Foreign Corporation | A0006333 | ||
| 1953-09-25 | - Amended Statement and Designation by Foreign Corporation | |||
| 1949-02-02 | - Amended Statement and Designation by Foreign Corporation | |||
| 1947-12-16 | - Amended Statement and Designation by Foreign Corporation | |||
| 1947-10-24 | - Amended Statement and Designation by Foreign Corporation | |||
| 1947-05-05 | - Amended Statement and Designation by Foreign Corporation | |||
| 1946-05-13 | - Amended Statement and Designation by Foreign Corporation | |||
| 1945-01-16 | - Amended Statement and Designation by Foreign Corporation | |||
| 1943-11-18 | - Amended Statement and Designation by Foreign Corporation | |||
| 1943-10-27 | - Amended Statement and Designation by Foreign Corporation | |||
| 1943-05-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE AMERICAN BRAKE SHOE AND FOUNDRY COMAPNY |
||
| 1943-05-04 | - Amended Statement and Designation by Foreign Corporation | |||
| 1937-10-19 | - Amended Statement and Designation by Foreign Corporation |
| Street Address | ONE LIBERTY LANE |
| City | HAMPTON |
| State | NH |
| Zip Code | 03842 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Chatam, Inc., Which Will Do Business In California As Delaware-chatam,inc. | One Liberty Lane, Hampton, NH 03842 | SPENCER STOKES | 1988-01-11 |
| Newco A.c. Corporation | One Liberty Lane, Hampton, NH 03842 | PAUL M MONTRONE | 1986-07-25 |
| Pneumo Abex Corporation | One Liberty Lane, Hampton, NH 03842 | RALPH E STEWART | 1984-11-05 |
| Ideal Roller and Graphics Company | One Liberty Lane, Hampton, NH 03842 | V DAN FREESE | 1980-07-01 |
| Cleveland Pneumatic Company | One Liberty Lane, Hampton, NH 03842 | PHILIP J. SAUDER | 1955-07-22 |
| Procon Incorporated | One Liberty Lane, Hampton, NH 03842 | PAUL M. MONTRONE | 1951-03-06 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bungalow 555 Inc | 179 Exeter Rd, Hampton, NH 03842 | JAMES T DUNN | 2014-09-25 |
| Ardent Concepts, Inc. | 4 Merrill Industrial Dr, Ste 102, Hampton, NH 03842 | GORDON VINTHER | 2008-07-08 |
| Latona Associates Inc. | One Liberty Ln, Hampton, NH 03842 | PAUL M MONTRONE | 2008-04-08 |
| Sign Supply Acquisition Corp. | Liberty Lane, Hampton, NH 03842 | JACK LAINE | 2008-02-25 |
| Stone Industry Recycling, Inc. | 6 Merrill Drive, Hampton, NH 03842 | PAULA PERRY | 2005-01-11 |
| Db Technologies Usa, Inc. | 7 Scott Rd, Hampton, NH 03842 | HANSWERNER RADDA | 2003-02-20 |
| Array Corporation Usa | 8 Merrill Industrial Drive Unit 1, Hampton, NH 03842 | THOMAS J NARDOZZI | 2001-10-12 |
| Coffen Enterprises, Inc. | 41 Vanderpool Drive, Hampton, NH 03842 | WALTER E COFFEN | 2001-01-18 |
| Cd Acquisition Holdings Inc. | Liberty Ln, Hampton, NH 03842 | SETH H HOOGASIAN | 1999-06-21 |
| Capitol Vial, Inc. | C/o Thermo Fisher Scientific, 1 Liberty Lane, Hampton, NH 03842 | SETH H HOOGASIAN | 1999-05-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 11/13/2012 |
Please comment or provide details below to improve the information on ABEX CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.