| Name: | ASTELLIA US |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2005 (19 years ago) |
| Entity Number: | 3231672 |
| County: | New York |
| Date of dissolution: | 20 Jun 2019 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ASTELLIA INC. |
| Fictitious Name: | ASTELLIA US |
| Address: | 1251 AVENUE OF THE AMERICAS, FL3, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/P PRAMEX INTERNATIONAL | DOS Process Agent | 1251 AVENUE OF THE AMERICAS, FL3, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ABDELKRIM BENAMAR | Chief Executive Officer | 2 RUE JACQUELINE AURIOL, RUE DE PLESSIS, SAINT JACQUES DE LA LANDE, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-24 | 2019-06-20 | Address | 80 STATE STREET, 1251 AVENUE OF THE AMERICAS 3F, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-07-27 | 2013-07-09 | Address | 1951 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2007-08-07 | 2017-07-17 | Address | ZA DU PLESSIS, RUE DE PLESSIS, VERASUR SEICHE, 35772, FRA (Type of address: Chief Executive Officer) |
| 2007-08-07 | 2011-07-27 | Address | 1251 AVENUE OF AMERICAS, 34TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2005-07-18 | 2019-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-18 | 2015-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190620000628 | 2019-06-20 | SURRENDER OF AUTHORITY | 2019-06-20 |
| 170717006212 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150724006020 | 2015-07-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006842 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002012 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002390 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070807003116 | 2007-08-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 050718000168 | 2005-07-18 | APPLICATION OF AUTHORITY | 2005-07-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
