ADVANCED STERILIZATION PRODUCTS SERVICES INC.

Company Details

Name:	ADVANCED STERILIZATION PRODUCTS SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 1998 (26 years ago) (Companies founded in November 1998)
Entity Number:	2319524
ZIP code:	46280 (Companies in New York, 46280)
County:	New York
Place of Formation:	New Jersey
Address:	PO BOX 80600, IND IANAPOLIS, IN, United States, 46280
Principal Address:	33 TECHNOLOGY DRIVE, IRVINE, CA, United States, 92618

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
AISHA BARRY	Chief Executive Officer	33 TECHNOLOGY DRIVE, IRVINE, CA, United States, 92618

DOS Process Agent

Name	Role	Address
C/O DMA	DOS Process Agent	PO BOX 80600, IND IANAPOLIS, IN, United States, 46280

History

Start date	End date	Type	Value
2018-11-01	2020-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01	2020-11-06	Address	33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2016-11-07	2018-11-01	Address	33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2012-11-01	2016-11-07	Address	33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2011-12-09	2012-11-01	Address	33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2009-03-05	2011-12-09	Address	33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2004-12-30	2009-03-05	Address	33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2002-11-04	2004-12-30	Address	33 TECHNOLOGY DR, IRVING, CA, 92618, USA (Type of address: Chief Executive Officer)
2000-11-27	2012-11-01	Address	33 TECHNOLOGY DR, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2000-11-27	2002-11-04	Address	33 TECHNOLOGY DR, IRVINE, CA, 02618, USA (Type of address: Chief Executive Officer)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-09	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-25	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-25	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221114001237	2022-11-14	BIENNIAL STATEMENT	2022-11-01
201106060235	2020-11-06	BIENNIAL STATEMENT	2020-11-01
SR-28169	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101007963	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161107006729	2016-11-07	BIENNIAL STATEMENT	2016-11-01
141103007302	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006150	2012-11-01	BIENNIAL STATEMENT	2012-11-01
111209002445	2011-12-09	BIENNIAL STATEMENT	2010-11-01
090305002372	2009-03-05	BIENNIAL STATEMENT	2008-11-01
061127002300	2006-11-27	BIENNIAL STATEMENT	2006-11-01
041230002179	2004-12-30	BIENNIAL STATEMENT	2004-11-01
021104002782	2002-11-04	BIENNIAL STATEMENT	2002-11-01
001127002912	2000-11-27	BIENNIAL STATEMENT	2000-11-01
991109000982	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
981125000629	1998-11-25	APPLICATION OF AUTHORITY	1998-11-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State