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AASANIA USA INC.

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Details

Entity Number 5310239

Status Active

NameAASANIA USA INC.

CountyNassau

Date of registration 23 Mar 2018 (6 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021

Address ZIP code 11021

Principal Address 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021

Principal Address ZIP code 11021

Chief Executive Officer

Name Role Address

MUHAMMAD IMRAN SAEED

Chief Executive Officer

23 HIGHAM PLACE, BOWMANVILLE, ONTARIO, Canada, L1C 7G5

DOS Process Agent

Name Role Address

C/O USA CORPORATE SERVICES INC.

DOS Process Agent

98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

History

Start date End date Type Value

2024-05-20

2024-05-20

Address

1607-2645 BATTLEFORD ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)

2024-05-20

2024-05-20

Address

23 HIGHAM PLACE, BOWMANVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)

2023-04-15

2024-05-20

Address

1607-2645 BATTLEFORD ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)

2023-04-15

2024-05-20

Address

98 CUTTERMILL RD., STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

2023-04-15

2023-04-15

Address

1607-2645 BATTLEFORD ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)

2021-05-28

2023-04-15

Address

19 W 34TH ST STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

2021-04-19

2021-05-28

Address

70 SUNRISE HIGHWAY, OFFICE #537, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

2020-03-30

2023-04-15

Address

1607-2645 BATTLEFORD ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)

2018-03-23

2021-04-19

Address

19 W 34TH ST STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

2018-03-23

2021-04-19

Address

19 W 34TH ST STE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date

240520004035

2024-05-20

BIENNIAL STATEMENT

2024-05-20

230415007199

2022-12-12

CERTIFICATE OF CHANGE BY ENTITY

2022-12-12

220302002555

2022-03-02

BIENNIAL STATEMENT

2022-03-02

210528000497

2021-05-28

CERTIFICATE OF CHANGE

2021-05-28

210419000274

2021-04-19

CERTIFICATE OF CHANGE

2021-04-19

200330060302

2020-03-30

BIENNIAL STATEMENT

2020-03-01

180323000407

2018-03-23

APPLICATION OF AUTHORITY

2018-03-23

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts