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ASHTON-POTTER (USA) LTD.

Company Details

Name: ASHTON-POTTER (USA) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2003 (22 years ago)
Entity Number: 2887382
County: Erie
Place of Formation: Delaware
Principal Address: 10 Curtwright Dr., Williamsville, NY, United States, 14221
Principal Address ZIP Code: 14221
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
ASHTON-POTTER (USA) LTD. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KELLY SMITH Chief Executive Officer 10 CURTWRIGHT DR., WILLIAMSVILLE, NY, United States, 14221

Agent

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

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 10 CURTWRIGHT DR., WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-04-25 Address 10 CURTWRIGHT DR., WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2019-03-07 2023-04-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2021-03-30 Address ATTN ROBERT J MORREALE, 10 CURTWRIGHT DR., WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2015-03-05 2017-03-01 Address 10 CURTWRIGHT DR., WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2011-03-29 2015-03-05 Address 10 CURTWRIGHT DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2005-05-27 2017-03-01 Address ATTN ROBERT J MORREALE, 10 CURTWRIGHT DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2005-05-27 2011-03-29 Address 10 CURTWRIGHT DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2005-05-27 2019-03-07 Address 10 CURTWRIGHT DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230425000205 2023-04-25 BIENNIAL STATEMENT 2023-03-01
210330060354 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190307060245 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-36847 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007135 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150305006250 2015-03-05 BIENNIAL STATEMENT 2015-03-01
130318006392 2013-03-18 BIENNIAL STATEMENT 2013-03-01
110329002082 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090330003075 2009-03-30 BIENNIAL STATEMENT 2009-03-01
070322002565 2007-03-22 BIENNIAL STATEMENT 2007-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State