| Name: | ASTEC OF TENNESSEE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3747683 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | ASTEC, INC. |
| Fictitious Name: | ASTEC OF TENNESSEE |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4101 JEROME AVE, CHATTANOOGA, TN, United States, 37407 |
| Name | Role | Address |
|---|---|---|
| JACO VAN DER MERWE | Chief Executive Officer | 1725 SHEPHERD RD, CHATTANOOGA, TN, United States, 37421 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1725 SHEPHERD RD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-01 | Address | 1725 SHEPHERD RD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-24 | 2020-11-30 | Address | 4101 JEROME AVE, CHATTANOOGA, TN, 37407, USA (Type of address: Chief Executive Officer) |
| 2008-11-28 | 2012-10-10 | Address | 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-11-28 | 2012-06-12 | Address | 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034732 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221114001855 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060502 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-100485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-100484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181116006427 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 161128006118 | 2016-11-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006303 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006548 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 121010000420 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
