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INSOURCE ASSET MANAGEMENT, INC.

Company Details

Name: INSOURCE ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2014 (11 years ago)
Entity Number: 4507803
County: Suffolk
Place of Formation: New York
Address: 360 Motor Pkwy, Ste 200B, Hauppauge, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
INSOURCE ASSET MANAGEMENT INC. DOS Process Agent 360 Motor Pkwy, Ste 200B, Hauppauge, NY, United States, 11788

Agent

Name Role Address
ED O'HARA Agent 360 MOTOR PARKWAY, SUITE 200B, HAUPPAUGE, NY, 11788

Chief Executive Officer

Name Role Address
JOSEPH MASSARO Chief Executive Officer 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-01-17 2024-01-17 Address 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-01-16 2024-01-17 Address 360 MOTOR PKWY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2018-01-16 2020-01-16 Address 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-05-24 2018-01-16 Address 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-05-24 2024-01-17 Address 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2014-01-02 2016-05-24 Address 360 MOTOR PARKWAY, SUITE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2014-01-02 2024-01-17 Address 360 MOTOR PARKWAY, SUITE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2014-01-02 2024-01-17 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240117002649 2024-01-17 BIENNIAL STATEMENT 2024-01-17
220106001687 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200116060242 2020-01-16 BIENNIAL STATEMENT 2020-01-01
180116006363 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160524006172 2016-05-24 BIENNIAL STATEMENT 2016-01-01
140102010278 2014-01-02 CERTIFICATE OF INCORPORATION 2014-01-02

Date of last update: 06 Nov 2024

Sources: New York Secretary of State