| Name: | ASCLEMED USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4542677 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 379 VAN NESS AVE 1403-1406, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ROBERT NICKELL | Chief Executive Officer | 379 VAN NESS AVE 1403-1406, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 379 VAN NESS AVE 1403-1406, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | 379 VAN NESS AVE 1507-1508, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2020-03-26 | 2024-03-13 | Address | 379 VAN NESS AVE 1507-1508, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2016-03-31 | 2020-03-26 | Address | 379 VAN NESS AVE SUITE 1403, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2016-03-31 | 2020-03-26 | Address | 379 VAN NESS AVE SUITE 1403, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office) |
| 2014-03-11 | 2024-03-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313001958 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220314003874 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200326060151 | 2020-03-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 180326006335 | 2018-03-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006069 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311000962 | 2014-03-11 | APPLICATION OF AUTHORITY | 2014-03-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
