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ABG HOLDINGS, INC.

ABG HOLDINGS, INC.

Company Details

Entity Name:	ABG HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	03 Nov 1994 (30 years ago)
Date of dissolution:	17 Aug 1999 (25 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Aug 1999 (25 years ago)
Document Number:	P94000080779
FEI/EIN Number	650535584
Address:	324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, US
Mail Address:	P O BOX 2775, THIRD FLOOR, PALM BEACH, FL, 33480, US
ZIP code:	33480
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CALDWELL MANLEY P	Agent	324 ROYAL PALM WAY, PALM BEACH, FL, 33480

President

Name	Role	Address
HOLBROOK ALICE H	President	12 MEAD POINT DR, GREENWICH, CT

Director

Name	Role	Address
HOLBROOK ALICE H	Director	12 MEAD POINT DR, GREENWICH, CT
REGAN ANDREW W	Director	599 LEXINGTON AVE, NEW YORK, NY
CALDWELL MANLEY P	Director	324 ROYAL PALM WAY SUITE 300, PALM BEACH, FL

Secretary

Name	Role	Address
REGAN ANDREW W	Secretary	599 LEXINGTON AVE, NEW YORK, NY

Treasurer

Name	Role	Address
REGAN ANDREW W	Treasurer	599 LEXINGTON AVE, NEW YORK, NY

Assistant Secretary

Name	Role	Address
CALDWELL MANLEY P	Assistant Secretary	324 ROYAL PALM WAY SUITE 300, PALM BEACH, FL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1999-08-17	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1996-05-01	324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480	No data
CHANGE OF MAILING ADDRESS	1996-05-01	324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480	No data
REGISTERED AGENT ADDRESS CHANGED	1996-05-01	324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480	No data

Documents

Name	Date
Voluntary Dissolution	1999-08-17
ANNUAL REPORT	1998-02-04
ANNUAL REPORT	1997-09-19
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-08-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State