ASG USA, INC.

Company Details

Name:	ASG USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1970 (54 years ago) (Companies founded in August 1970)
Date of dissolution:	08 Dec 1994
Entity Number:	295086
ZIP code:	10019 (Companies in Queens, 10019)
County:	Queens
Place of Formation:	Delaware
Principal Address:	301 EDGEWATER PLACE, WAKEFIELD, MA, United States, 01880
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
DESMOND C. KEARNEY	Chief Executive Officer	301 EDGEWATER PLACE, WAKEFIELD, MA, United States, 01880

History

Start date	End date	Type	Value
1986-04-01	1992-08-27	Name	ASG FORWARDING, INC.
1984-10-01	1986-04-01	Name	ASG-INTERCONTINENTAL, INC.
1978-06-26	1984-10-01	Name	INTERCONTINENTAL FORWARDERS, INC.
1970-08-31	1978-06-26	Name	CORSAIR AIR CARGO SYSTEM, INC.
1970-08-31	1986-06-30	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-08-31	1986-06-30	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20071017076	2007-10-17	ASSUMED NAME CORP INITIAL FILING	2007-10-17
941208000013	1994-12-08	CERTIFICATE OF TERMINATION	1994-12-08
930609002474	1993-06-09	BIENNIAL STATEMENT	1992-08-01
920827000122	1992-08-27	CERTIFICATE OF AMENDMENT	1992-08-27
B375623-2	1986-06-30	CERTIFICATE OF AMENDMENT	1986-06-30
B340912-3	1986-04-01	CERTIFICATE OF AMENDMENT	1986-04-01
B146928-2	1984-10-01	CERTIFICATE OF AMENDMENT	1984-10-01
A496990-2	1978-06-26	CERTIFICATE OF AMENDMENT	1978-06-26
855128-5	1970-08-31	APPLICATION OF AUTHORITY	1970-08-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State