ABA FINANCIAL SERVICES, INC. (Entity# 043174100) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 1, 1993.
| FEIN | 043174100 |
| Entity Name | ABA FINANCIAL SERVICES, INC. |
| Entity Type | Domestic Profit Corporation |
| Principle Address |
442 Glandon Court Fort Mill SC 29708 |
| Jurisdiction Date | 1900-01-01 |
| Organization Date | 1993-01-01 |
| Active Flag | N |
| Inactive Date | 2009-02-17 |
| Inactive Type | V |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000415921 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | BERNARDO CACERES |
| Agent Address |
26 Morningside Ave Natick MA 01760 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | BERNARDO CACERES | 442 Glandon Court, Fort Mill, SC 29708 | ||
| TREASURER | BERNARDO CACERES | 442 Glandon Court, Fort Mill, SC 29708 | ||
| SECRETARY | MINERVA CACERES | 442 Glandon Court, Fort Mill, SC 29708 | ||
| DIRECTOR | BERNARDO CACERES | 442 Glandon Court, Fort Mill, SC 29708 | ||
| PRESIDENT | BERNARDO CACERES | 442 Glandon Court, Fort Mill, SC 29708 |
| Name ID | Old Name | Date |
|---|---|---|
| 48827 | ABA INSURANCE AGENCY, INC. | 2005-01-10 |
| Street Address | 442 GLANDON COURT |
| City | FORT MILL |
| State | SC |
| Zip Code | 29708 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GROZ-BECKERT USA, INC. | 3480 Lakemont Blvd., Fort Mill, SC 29708 | 2015-05-07 |
| ARCHITECTURAL RAILINGS & GRILLES, INC. | 2031 Carolina Place Dr., Fort Mill, SC 29708 | 2013-05-13 |
| POWERS REALTY, LLC | 516 Fourth Baxter Crossing, Fort Mill, SC 29708 | 2013-04-30 |
| CAROLINA PREMIER SOCCER LLC | 1974 Carolina Place, Suite 120, Fort Mill, SC 29708, US | 2012-12-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BERNARDO CACERES |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.