| Name: | ASH SECURITIES AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1999 (25 years ago) |
| Date of dissolution: | 24 Jun 2010 |
| Entity Number: | 2390581 |
| ZIP code: | 46804 |
| County: | Albany |
| Place of Formation: | Indiana |
| Foreign Legal Name: | ASH SECURITIES WHOLESALING, INC. |
| Fictitious Name: | ASH SECURITIES AGENCY |
| Address: | 7609 W. JEFFERSON BLVD., FORT WAYNE, IN, United States, 46804 |
| Principal Address: | 7609 W JEFFERSON BLVD, FORT WAYNE, IN, United States, 46804 |
| Name | Role | Address |
|---|---|---|
| C/O ASH BROKERAGE CORPORATION | DOS Process Agent | 7609 W. JEFFERSON BLVD., FORT WAYNE, IN, United States, 46804 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY EDWARD ASH | Chief Executive Officer | 7609 W JEFFERSON BLVD, FORT WAYNE, IN, United States, 46804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-14 | 2010-06-24 | Address | 7609 W JEFFERSON BLVD, FORT WAYNE, IN, 46804, 3179, USA (Type of address: Service of Process) |
| 2003-06-03 | 2003-06-03 | Name | ASH SECURITIES WHOLESALING, INC. |
| 2003-06-02 | 2007-06-14 | Address | 8515 BLUFFTON RD, FORT WAYNE, IN, 46809, 3179, USA (Type of address: Principal Executive Office) |
| 2003-06-02 | 2007-06-14 | Address | 8515 BLUFFTON RD, FORT WAYNE, IN, 46809, 3179, USA (Type of address: Service of Process) |
| 2003-06-02 | 2007-06-14 | Address | 8515 BLUFFTON RD, FORT WAYNE, IN, 46809, 3179, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2003-06-02 | Address | 8515 BLUFFTON ROAD, FORT WAYNE, IN, 46809, USA (Type of address: Principal Executive Office) |
| 2001-07-10 | 2003-06-02 | Address | 8515 BLUFFTON ROAD, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer) |
| 1999-06-21 | 2003-06-02 | Address | 8515 BLUFFTON ROAD, FORT WAYNE, IN, 46809, USA (Type of address: Service of Process) |
| 1999-06-21 | 2003-06-03 | Name | AFH FINANCIAL CONSORTIUM, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100624000452 | 2010-06-24 | SURRENDER OF AUTHORITY | 2010-06-24 |
| 070614002208 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002771 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603000455 | 2003-06-03 | CERTIFICATE OF AMENDMENT | 2003-06-03 |
| 030602002659 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010710002157 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990621000412 | 1999-06-21 | APPLICATION OF AUTHORITY | 1999-06-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
