| Name: | ASPHALIA HOLDING COMPANY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2004 (20 years ago) |
| Entity Number: | 3094708 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-07 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SKENDERIS & CORNACCHIA PC | DOS Process Agent | 45-07 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| PETER SKENDERIS | Chief Executive Officer | 45-07 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ECKSTEIN C/O LAW OFFICE OF JOSEPH M ECKSTEIN | Agent | 45-07 DAVIS STREET 4TH FL, LONG ISLAND CITY, NY, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-19 | 2012-10-17 | Address | 45-07 DAVIS STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2014-01-30 | Address | C/O SKENDERIS & CORNACCHIA, PC, 45-07 DAVIS STREET, 3RD FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2006-11-20 | 2010-08-19 | Address | GIUFFRA, ZAMBITO & HESSION, 131 E 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-11-20 | 2010-08-19 | Address | 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2006-11-20 | 2010-08-19 | Address | 45-18 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2004-12-30 | 2006-11-20 | Address | HESSION, 131 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-12-30 | 2009-12-01 | Address | 131 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2004-08-25 | 2004-12-30 | Address | 23-08 JACKSON AVENUE THIRD FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140130000627 | 2014-01-30 | CERTIFICATE OF CHANGE | 2014-01-30 |
| 121017006424 | 2012-10-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002445 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 091201000096 | 2009-12-01 | CERTIFICATE OF CHANGE | 2009-12-01 |
| 080819002900 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 061120002702 | 2006-11-20 | BIENNIAL STATEMENT | 2006-08-01 |
| 041230000923 | 2004-12-30 | CERTIFICATE OF CHANGE | 2004-12-30 |
| 040830000062 | 2004-08-30 | CERTIFICATE OF AMENDMENT | 2004-08-30 |
| 040825000421 | 2004-08-25 | CERTIFICATE OF INCORPORATION | 2004-08-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
