| Name: | ASSET PRESERVATION NY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2018 (6 years ago) |
| Entity Number: | 5358512 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | California |
| Foreign Legal Name: | ASSET PRESERVATION, INC. |
| Fictitious Name: | ASSET PRESERVATION NY COMPANY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1420 ROCKY RIDGE DR., Ste 270, ROSEVILLE, CA, United States, 95661 |
| Name | Role | Address |
|---|---|---|
| JAVIER VANDE STEEG | Chief Executive Officer | 1420 ROCKY RIDGE DR., STE 270, ROSEVILLE, CA, United States, 95661 |
| Name | Role | Address |
|---|---|---|
| ASSET PRESERVATION NY COMPANY C/O CT CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 1420 ROCKY RIDGE DR., STE 270, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | 1420 ROCKY RIDGE DR., STE 380, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-06-19 | Address | 1420 ROCKY RIDGE DR., STE 380, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-07 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-07-07 | 2022-07-07 | Address | 1420 ROCKY RIDGE DR., STE 380, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2022-07-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-11 | 2022-07-07 | Address | 1420 ROCKY RIDGE DR., STE 380, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619001012 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220707003422 | 2022-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-07 |
| 220606002036 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200611060473 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180613000393 | 2018-06-13 | APPLICATION OF AUTHORITY | 2018-06-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
