| Name: | ASSTRA NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2016 (8 years ago) |
| Entity Number: | 4949558 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 67 NEW DORP PLAZA NORTH, 1ST FL, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM C. SHAYNE, ESQ. | Agent | 64 FULTON ST., SUITE 1000, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ASSTRA NY INC. | DOS Process Agent | 67 NEW DORP PLAZA NORTH, 1ST FL, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| KANEV ANTON | Chief Executive Officer | 67 NEW DORP PLAZA NORTH, 1ST FL, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 67 NEW DORP PLAZA NORTH, 1ST FL, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-04 | 2024-05-09 | Address | 67 NEW DORP PLAZA NORTH, 1ST FL, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2020-03-26 | 2020-05-04 | Address | 67 NEW DORP PLAZA NORTH, 1ST FL, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2020-03-26 | 2020-05-04 | Address | 67 NEW DORP PLAZA NORTH, 1ST FL, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 2019-03-04 | 2020-03-26 | Address | 2350 HYLAN BLVD., STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2020-03-26 | Address | 2350 HYLAN BLVD., STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 2016-05-19 | 2024-05-09 | Address | 64 FULTON ST., SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2016-05-19 | 2024-05-09 | Address | 64 FULTON ST., SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2016-05-19 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003322 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220829001406 | 2022-08-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060406 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 200326002001 | 2020-03-26 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 191231000342 | 2019-12-31 | CERTIFICATE OF AMENDMENT | 2019-12-31 |
| 190304060038 | 2019-03-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519010042 | 2016-05-19 | CERTIFICATE OF INCORPORATION | 2016-05-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
