| Name: | ASHTON LANE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2005 (19 years ago) |
| Entity Number: | 3241298 |
| ZIP code: | 07078 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 51 JFK Parkway, First Fl West, 18TH FLOOR, Short Hills, NJ, United States, 07078 |
| Principal Address: | 51 JFK PARKWAY, FIRST FL WEST, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 51 JFK Parkway, First Fl West, 18TH FLOOR, Short Hills, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| TRACEY PIRRIE | Chief Executive Officer | 51 JFK PARKWAY, FIRST FLR WEST, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-05 | 2019-11-27 | Address | 10 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-08-07 | 2019-08-05 | Address | 51 JFK PARKWAY, FIRST FL WEST, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process) |
| 2008-04-10 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-10 | 2017-08-07 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-10-12 | 2019-08-05 | Address | 51 JFK PARKWAY, FIRST FLR WEST, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office) |
| 2005-08-09 | 2008-04-10 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2005-08-09 | 2008-04-10 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210906000231 | 2021-09-06 | BIENNIAL STATEMENT | 2021-09-06 |
| SR-111126 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111125 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190805061593 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170807006525 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150810006281 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830006032 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002510 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 091014002543 | 2009-10-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 080410001046 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
