| Name: | ASPIRE SYSTEMS OF OREGON |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2015 (10 years ago) |
| Entity Number: | 4728690 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Oregon |
| Foreign Legal Name: | ASPIRE SYSTEMS, INC. |
| Fictitious Name: | ASPIRE SYSTEMS OF OREGON |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1200 HARGER ROAD, STE 722, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| GOWRI SHANKAR SUBRAMANIAN | Chief Executive Officer | NO.51, CHANGI BUSINESS PARK CENTRAL 2, #03-09,, "THE SIGNATURE",, SINGAPORE, Singapore, 486066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | NO.51, CHANGI BUSINESS PARK CENTRAL 2, #03-09,, "THE SIGNATURE",, SINGAPORE, SGP (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 1200 HARGER ROAD, STE 722, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2022-01-31 | 2023-03-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-01-31 | 2023-03-24 | Address | 1200 HARGER ROAD, STE 722, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2022-01-31 | 2023-03-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-03-22 | 2022-01-31 | Address | 3411 SILVERSIDE ROAD, RODNEY BLDG STE 104, WILMINGTON, DE, 19810, USA (Type of address: Service of Process) |
| 2017-03-15 | 2022-01-31 | Address | 1200 HARGER ROAD, STE 722, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2021-03-22 | Address | 3411 SILVERSIDE ROAD, RODNEY BLDG STE 104, WILMINGTON, DE, 19810, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324000023 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 220131002937 | 2022-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-28 |
| 210322060065 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190513060170 | 2019-05-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006002 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319000714 | 2015-03-19 | APPLICATION OF AUTHORITY | 2015-03-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
