ABM HEALTH, INC.

Company Details

Entity Name:	ABM HEALTH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	23 Dec 2011 (13 years ago)
Date of dissolution:	16 Feb 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Feb 2018 (7 years ago)
Document Number:	F11000005208
FEI/EIN Number	04-2746437
Address:	325 Hopping Brook Road, Holliston, MA 01746
Mail Address:	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX 77478
Place of Formation:	MASSACHUSETTS

President

Name	Role	Address
Bowen, Daniel W.	President	325 Hopping Brook Road, Holliston, MA 01746

Treasurer

Name	Role	Address
Gallo, Thomas J.	Treasurer	325 Hopping Brook Road, Holliston, MA 01746

Secretary

Name	Role	Address
McConnell, Sarah H.	Secretary	551 Fifth Ave, Ste 300, New York, NY 10176

Director

Name	Role	Address
Salmirs, Scott	Director	325 Hopping Brook Road, Holliston, MA 01746
Scaglione, Diego Anthony	Director	325 Hopping Brook Road, Holliston, MA 01746
Lusk, James S.	Director	551 Fifth Ave, Ste 300, New York, NY 10176
Price, Tracy	Director	152 Technology Dr, Irvine, CA 92618
Slipsager, Henrik C.	Director	325 Hopping Brook Road, Holliston, MA 01746

General Counsel

Name	Role	Address
McConnell, Sarah H.	General Counsel	551 Fifth Ave, Ste 300, New York, NY 10176

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-02-16	No data	No data
CHANGE OF MAILING ADDRESS	2018-02-16	325 Hopping Brook Road, Holliston, MA 01746	No data
REGISTERED AGENT CHANGED	2018-02-16	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2016-04-02	325 Hopping Brook Road, Holliston, MA 01746	No data

Documents

Name	Date
Withdrawal	2018-02-16
ANNUAL REPORT	2017-04-13
ANNUAL REPORT	2016-04-02
ANNUAL REPORT	2015-04-16
ANNUAL REPORT	2014-04-04
ANNUAL REPORT	2013-04-06
ANNUAL REPORT	2012-04-17
Foreign Profit	2011-12-23

Date of last update: 23 Jan 2025

Sources: Florida Department of State