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SOURCEASIA, INC.

Headquarter

Company Details

Name: SOURCEASIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1987 (38 years ago)
Entity Number: 1175252
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 Liberty St 2nd Floor, New York, NY, United States, 10005
Principal Address: 11808 WEST CENTER ROAD, STE 200, Omaha, NE, United States, 68144

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SOURCEASIA, INC., MINNESOTA 47dbf902-2848-e511-b14d-001ec94ffe7f MINNESOTA
Headquarter of SOURCEASIA, INC., KENTUCKY 0930250 KENTUCKY
Headquarter of SOURCEASIA, INC., RHODE ISLAND 001341012 RHODE ISLAND
Headquarter of SOURCEASIA, INC., CONNECTICUT 1184251 CONNECTICUT
Headquarter of SOURCEASIA, INC., ILLINOIS CORP_70292254 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty St 2nd Floor, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT BURGER Chief Executive Officer 11808 WEST CENTER ROAD, STE 200, OMAHA, NE, United States, 68144

History

Start date End date Type Value
2023-06-26 2023-06-26 Address 8424 WEST CENTER RD, STE 202, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 11808 WEST CENTER ROAD, STE 200, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)
2019-04-16 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-06 2023-06-26 Address 8424 WEST CENTER RD, STE 202, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)
2015-10-06 2017-07-31 Address 11414 WEST CENTER RD, STE 210, OMAHA, NE, 68124, USA (Type of address: Principal Executive Office)
2009-05-22 2015-10-06 Address 11414 WEST CENTER RD, STE 210, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230626003363 2023-06-26 BIENNIAL STATEMENT 2023-06-01
210716001587 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190916060186 2019-09-16 BIENNIAL STATEMENT 2019-06-01
190416000523 2019-04-16 CERTIFICATE OF AMENDMENT 2019-04-16
SR-16144 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16145 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170731006149 2017-07-31 BIENNIAL STATEMENT 2017-06-01
151029000049 2015-10-29 CERTIFICATE OF CHANGE 2015-10-29
151006006699 2015-10-06 BIENNIAL STATEMENT 2015-06-01
130730006297 2013-07-30 BIENNIAL STATEMENT 2013-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State