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ABLETO, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

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

Treasurer

Name Role Address
Gill Peter M Treasurer 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Assi

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

Secretary

Name Role Address
Harper Jennifer L Secretary 320 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Fictitious Names

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

Events

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

Documents

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