| Name: | ASELLUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Entity Number: | 3767608 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2005 PALMER AVE, #198, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 67 PETERSVILLE ROAD, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 999
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2005 PALMER AVE, #198, LARCHMONT, NY, United States, 10538 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARL FRANCESE | Chief Executive Officer | 2005 PALMER AVE, #198, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-19 | 2019-02-11 | Address | 41 OVERHILL RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 2010-09-23 | 2011-01-19 | Address | 2005 PALMER AVE., #198, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2010-06-01 | 2010-09-23 | Address | 10 E. 39TH ST., #1121, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-01-27 | 2010-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-01-27 | 2010-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190211061071 | 2019-02-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 150102006189 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007182 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002560 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 100923000870 | 2010-09-23 | CERTIFICATE OF CHANGE | 2010-09-23 |
| 100601000099 | 2010-06-01 | CERTIFICATE OF CHANGE | 2010-06-01 |
| 090127000324 | 2009-01-27 | CERTIFICATE OF INCORPORATION | 2009-01-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
