Abeam Consulting (USA) Ltd. Overview
Abeam Consulting (USA) Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 20, 2003 and is approximately twenty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Abeam Consulting (USA) Ltd.
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Key People
Who own Abeam Consulting (USA) Ltd.
Name | |
---|---|
Shellie Ferguson 3 |
President
Director
Treasurer
Secretary
|
Tatsuya Kamoi 1 |
CEO
Director
|
Koji Nakatani 1 |
Treasurer
Director
|
William R. Muns 6 |
President
CEO
|
Koh Watanabe 2 |
President
Director
|
Toshinori Iwasawa 1 |
President
Director
Chief Executive Officer
|
Rochelle Q. Ferguson |
Treasurer
Secretary
|
Shellie Ferquson |
Treasurer
Secretary
|
Shelie Ferguson |
Treasurer
Director
|
Shellte Perguson |
Director
Secretary
|
Showing 8 records out of 10
Other Companies for Abeam Consulting (USA) Ltd.
Abeam Consulting (USA) Ltd. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W.J. Stuart & Associates, LLC |
Inactive
|
2007 |
1
|
Member
|
Known Addresses for Abeam Consulting (USA) Ltd.
Corporate Filings for Abeam Consulting (USA) Ltd.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800288752 |
Date Filed: | Tuesday, January 6, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02541674 |
Date Filed: | Friday, June 20, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2921804 |
Date Filed: | Friday, June 20, 2003 |
Date Expired: | Wednesday, January 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/20/2003 | Name History/Actual | Nishioka International, Ltd. | |
10/29/2003 | Name History/Actual | Abeam Consulting (USA) Ltd. | |
1/6/2004 | Application for Certificate of Authority | ||
12/2/2005 | Tax Forfeiture | ||
12/31/2007 | Public Information Report (PIR) | ||
3/23/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/24/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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4
Known Addresses
245 Park Ave New York, NY 10167
222 Las Colinas Blvd W Irving, TX 75039
8445 Freeport Pkwy Irving, TX 75063
6080 Center Dr Los Angeles, CA 90045
These addresses are known to be associated with Abeam Consulting (USA) Ltd. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records