Entity Name: | ABLETO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 26 Nov 2019 (5 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 25 Mar 2021 (4 years ago) |
Document Number: | F19000005313 |
FEI/EIN Number | 462468224 |
Address: | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, US |
Mail Address: | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Schumacher Daniel J | Director | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018 |
Desai M.D. Amar J | Director | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018 |
Name | Role | Address |
---|---|---|
Gill Peter M | Treasurer | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018 |
Name | Role | Address |
---|---|---|
Lang Heather A | Assi | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018 |
Langdon Timothy J | Assi | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018 |
Name | Role | Address |
---|---|---|
Harper Jennifer L | Secretary | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000126492 | ABLETO INC | ACTIVE | 2023-10-12 | 2028-12-31 | No data | 320 WEST 37TH STREET, 5TH FL, NEW YORK, NY, 10018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY 10018 | No data |
CHANGE OF MAILING ADDRESS | 2021-10-12 | 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY 10018 | No data |
AMENDMENT | 2021-03-25 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-25 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-24 |
Amendment | 2021-03-25 |
AMENDED ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2020-01-30 |
Foreign Profit | 2019-11-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State