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ASSIA MIRTCHEVA, INC

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Details

Entity Number 5079615

Status Active

NameASSIA MIRTCHEVA, INC

CountyNew York

Date of registration 03 Feb 2017 (8 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Address ZIP code 10020

Principal Address 312 W 53RD STREET,, APT 5C, NEW YORK, NY, United States, 10019

Principal Address ZIP code 10019

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address

ERESIDENTAGENT, INC.

Agent

1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address

C/O ERESIDENTAGENT, INC.

DOS Process Agent

1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address

ASSIA MIRTCHEVA

Chief Executive Officer

312 W 53RD STREET,, APT 5C, NEW YORK, NY, United States, 10019

History

Start date End date Type Value

2024-02-12

2024-02-12

Address

312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

2023-02-08

2024-02-12

Address

99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

2023-02-08

2024-02-04

Shares

Share type: PAR VALUE, Number of shares: 100, Par value: 1

2023-02-08

2024-02-12

Address

99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

2023-02-08

2023-02-08

Address

312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

2023-02-08

2024-02-12

Address

312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

2021-03-05

2023-02-08

Address

312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

2019-11-01

2021-03-05

Address

369 W 51ST STREET, APT 2C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

2019-11-01

2021-03-05

Address

369 W 51ST STREET, APT 2C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

2019-01-24

2023-02-08

Address

99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date

240212001440

2024-02-04

CERTIFICATE OF CHANGE BY ENTITY

2024-02-04

230208003631

2023-02-08

BIENNIAL STATEMENT

2023-02-01

210305002007

2021-03-05

AMENDMENT TO BIENNIAL STATEMENT

2021-02-01

210217060255

2021-02-17

BIENNIAL STATEMENT

2021-02-01

191101061663

2019-11-01

BIENNIAL STATEMENT

2019-02-01

190124000017

2019-01-24

CERTIFICATE OF CHANGE

2019-01-24

170203000291

2017-02-03

CERTIFICATE OF INCORPORATION

2017-02-03

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts