Summary for:
ABP Corporation
|
The exact name of the Foreign Corporation:
ABP Corporation
|
The name was changed from: ABP Acquisition Holdings Corporation on 02-07-2008
|
Entity type:
Foreign Corporation
|
Identification Number: 000149207
|
|
Date of Qualification in Rhode Island:
07-12-2005
|
Effective Date:
07-12-2005
|
Organized under the laws of: State: DE Country: USA
|
The location of the Principal Office:
|
|
|
|
|
|
Address: |
1400 SOUTH HIGHWAY SUITE 100 |
City or Town, State, Zip, Country: |
FENTON,
MO
63026
USA
|
The mailing address or specified office:
|
|
|
|
|
|
Address: |
|
City or Town, State, Zip, Country: |
|
The name and address of the Registered Agent:
|
|
|
|
|
|
Name: |
CORPORATION SERVICE COMPANY |
Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
|
The Officers and Directors of the Corporation:
|
TREASURER | MARK WOOLDRIDGE | 1400 SOUTH HIGHWAY, SUITE 100 FENTON, MO 63026 USA |
SECRETARY | THOMAS DOLAN | 1400 SOUTH HIGHWAY, SUITE 100 FENTON, MO 63026 USA |
PRESIDENT/DIRECTOR | JOSE ALBERTO DUENAS | 1400 SOUTH HIGHWAY, SUITE 100 FENTON, MO 63026 USA |
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
PWP | | $ 0.0100 | 19,720 | 1,000 |
CWP | B | $ 0.0100 | 1,600,000 | 1,000 |
CWP | A | $ 0.0100 | 1,600,000 | 1,000 |
|