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12 ASTOR CORP.

Company Details

Name: 12 ASTOR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2001 (23 years ago)
Entity Number: 2701761
County: New York
Place of Formation: New York
Address: 80 State Street, MANAGER, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 40 Cutter Mill Road, Suite 405, Great Neck, NY, United States, 11021
Principal Address ZIP Code: 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, MANAGER, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PHILIP PILEVSKY Chief Executive Officer C/O PHILIPS INT'L, 40 CUTTER MILL ROAD, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-11-14 2023-11-14 Address C/O PHILIPS INT'L, 40 CUTTER MILL ROAD, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-12-13 2023-11-14 Address C/O PHILIPS INT'L, 295 MADISON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-02-20 2023-11-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-11-01 2011-12-13 Address C/O PHILIPS INT'L, 295 MADISON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-11-01 2011-12-13 Address 295 MADISON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-11-23 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-23 2023-11-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231114003582 2023-11-14 BIENNIAL STATEMENT 2023-11-01
211101001188 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191220002034 2019-12-20 BIENNIAL STATEMENT 2019-11-01
171127002070 2017-11-27 BIENNIAL STATEMENT 2017-11-01
160420002014 2016-04-20 BIENNIAL STATEMENT 2015-11-01
131211002220 2013-12-11 BIENNIAL STATEMENT 2013-11-01
111213002445 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091204002099 2009-12-04 BIENNIAL STATEMENT 2009-11-01
080125002317 2008-01-25 BIENNIAL STATEMENT 2007-11-01
070220000126 2007-02-20 CERTIFICATE OF CHANGE 2007-02-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State