| Name: | ASC NETWORKS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2019 (5 years ago) |
| Entity Number: | 5638468 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 15 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MARK EIGENBAUER | Chief Executive Officer | 15 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 15 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-11 | Address | 15 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2024-10-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-10-02 | 2023-10-02 | Address | 15 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2022-11-16 | 2023-10-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-11-16 | 2023-10-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-11-16 | 2023-10-02 | Address | 15 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2022-11-16 | Address | 15 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002123 | 2024-10-02 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-02 |
| 231002002401 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 221116000631 | 2022-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-15 |
| 221110003228 | 2022-11-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 191015000886 | 2019-10-15 | APPLICATION OF AUTHORITY | 2019-10-15 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
