| Name: | AYSEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2020 (4 years ago) |
| Entity Number: | 5814063 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ROSA M. ERTZE, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | c/o Duane Morris LLP, 1540 Broadway, New York, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYSEN CORPORATION 401K PLAN | 2023 | 852855528 | 2024-07-03 | AYSEN CORPORATION | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9176977419 |
| Plan sponsor’s address | 75 ROCKEFELLER PLAZA, SUITE 22A, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9176977419 |
| Plan sponsor’s address | 75 ROCKEFELLER PLAZA, SUITE 22A, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| C/O DUANE MORRIS LLP | DOS Process Agent | ROSA M. ERTZE, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| IGNACIO ANDRES BARRIA SAINT-JEAN | Chief Executive Officer | 28 OVAL AVE., RIVERSIDE, CT, United States, 06878 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 28 OVAL AVE., RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-08-30 | Address | MARKTGASS 11, VADUZ, LIE (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-08-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2023-12-04 | 2023-12-04 | Address | 28 OVAL AVE., RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-08-30 | Address | MARKTGASS 11, VADUZ, LIE (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-08-30 | Address | 28 OVAL AVE., RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | MARKTGASS 11, VADUZ, LIE (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-08-30 | Address | ROSA M. ERTZE, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-08-17 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2020-08-17 | 2023-12-04 | Address | ROSA M. ERTZE, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830015417 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 231204003756 | 2023-12-04 | AMENDMENT TO BIENNIAL STATEMENT | 2023-12-04 |
| 220831001081 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817000288 | 2020-08-17 | CERTIFICATE OF INCORPORATION | 2020-08-17 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
