| Name: | C2 ESSENTIALS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2007 (18 years ago) |
| Entity Number: | 3505312 |
| ZIP code: | 20151 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 3975 VIRGINIA MALLORY DRIVE, SUTIE 100, CHANTILLY, VA, United States, 20151 |
| Principal Address: | 3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| C2 ESSENTIALS, INC | DOS Process Agent | 3975 VIRGINIA MALLORY DRIVE, SUTIE 100, CHANTILLY, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| JACKIE ASENCIO | Chief Executive Officer | 3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-24 | 2023-04-06 | Address | 3975 VIRGINIA MALLORY DRIVE, SUTIE 100, CHANTILLY, VA, 20151, USA (Type of address: Service of Process) |
| 2017-04-24 | 2023-04-06 | Address | 3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2009-04-08 | 2017-04-24 | Address | 21000 ATLANTIC BLVD, STE 400, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2009-04-08 | 2017-04-24 | Address | 21000 ATLANTIC BLVD, STE 400, DULLES, VA, 20166, USA (Type of address: Principal Executive Office) |
| 2007-04-18 | 2017-04-24 | Address | 21000 ATLANTIC BLVD. SUITE 400, DULLES, VA, 20166, USA (Type of address: Service of Process) |
| 2007-04-18 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000966 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402061282 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060284 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-94615 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170424006204 | 2017-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006284 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 140407000934 | 2014-04-07 | CERTIFICATE OF AMENDMENT | 2014-04-07 |
| 130404006052 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 120503001118 | 2012-05-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-05-03 |
| DP-2051060 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
