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ASCENTA SOLUTIONS INC.

Company Details

Name: ASCENTA SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2012 (13 years ago) (Companies founded in May 2012)
Entity Number: 4243273
ZIP code: 60048 (Companies in New York, 60048)
County: New York
Place of Formation: Delaware
Foreign Legal Name: ASCENTA SOLUTIONS INC.
Address: 700 ardmore terrace, libertyville, IL, United States, 60048
Principal Address: 138 South 1st St, Suite 110, Lindenhurst, NY, United States, 11757

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 700 ardmore terrace, libertyville, IL, United States, 60048

Chief Executive Officer

Name Role Address
CHRIS NIARCHOS Chief Executive Officer 138 SOUTH 1ST ST, SUITE 110, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 138 SOUTH 1ST ST, SUITE 110, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 315 WEST 36TH STREET,, LEVEL 2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-12-08 2024-05-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-12-08 2024-05-01 Address 315 WEST 36TH STREET,, LEVEL 2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-12-08 2024-05-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-05-13 2021-12-08 Address 315 WEST 36TH STREET,, LEVEL 2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-09-28 2021-12-08 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-09-28 2021-12-08 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-04-14 2018-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-14 2018-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043963 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220524002538 2022-05-24 BIENNIAL STATEMENT 2022-05-01
211208002936 2021-12-08 CERTIFICATE OF AMENDMENT 2021-12-08
200513060319 2020-05-13 BIENNIAL STATEMENT 2020-05-01
180928000196 2018-09-28 CERTIFICATE OF CHANGE 2018-09-28
160502006528 2016-05-02 BIENNIAL STATEMENT 2016-05-01
150414000089 2015-04-14 CERTIFICATE OF CHANGE 2015-04-14
140604006795 2014-06-04 BIENNIAL STATEMENT 2014-05-01
120509000667 2012-05-09 APPLICATION OF AUTHORITY 2012-05-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State