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ASTRA USA, INC.

Company Details

Name: ASTRA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1947 (77 years ago)
Date of dissolution: 30 Sep 2011
Entity Number: 80566
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1800 CONCORD PIKE, WILMINGTON, DE, United States, 19803
Address: 111 EIGHTH AVE., NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 3000000

Type CAP

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE., NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
STEPHEN F MOHR Chief Executive Officer 1800 CONCORD PIKE, WILMINGTON, DE, United States, 19803

History

Start date End date Type Value
2007-09-14 2011-09-09 Address 1800 CONCORD PIKE, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2003-09-29 2007-09-14 Address 1800 CONCORD PIKE, WILMINGTON, PA, 19850, 5437, USA (Type of address: Chief Executive Officer)
2001-09-07 2007-09-14 Address 1800 CONCORD PIKE, WILMINGTON, DE, 19850, 5437, USA (Type of address: Principal Executive Office)
2001-09-07 2003-09-29 Address 1800 CONCORD PIKE, WILMINGTON, DE, 19850, 5437, USA (Type of address: Chief Executive Officer)
1999-12-06 2001-09-07 Address 725 CHESTERBROOK BLVD., WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)
1999-12-06 2001-09-07 Address 725 CHESTERBROOK BLVD., WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
1999-09-14 1999-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-11-06 1999-12-06 Address 50 OTIS ST, PO BOX 4500, WESTBOROUGH, MA, 01581, 4500, USA (Type of address: Chief Executive Officer)
1993-08-05 1999-12-06 Address 50 OTIS STREET, PO BOX 4500, WESTBOROUGH, MA, 01581, 4500, USA (Type of address: Principal Executive Office)
1993-08-05 1995-11-06 Address 50 OTIS STREET, PO BOX 4500, WESTBOROUGH, MA, 01581, 4500, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110929000363 2011-09-29 CERTIFICATE OF MERGER 2011-09-30
110909002914 2011-09-09 BIENNIAL STATEMENT 2011-09-01
090821002062 2009-08-21 BIENNIAL STATEMENT 2009-09-01
070914002912 2007-09-14 BIENNIAL STATEMENT 2007-09-01
050930002625 2005-09-30 BIENNIAL STATEMENT 2005-09-01
030929002279 2003-09-29 BIENNIAL STATEMENT 2003-09-01
010907002067 2001-09-07 BIENNIAL STATEMENT 2001-09-01
991206002038 1999-12-06 BIENNIAL STATEMENT 1999-09-01
990914000015 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
970922002066 1997-09-22 BIENNIAL STATEMENT 1997-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State