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ASR GROUP INTERNATIONAL, INC.

Company Details

Name: ASR GROUP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1988 (36 years ago)
Entity Number: 1308806
ZIP code: 10528
County: Westchester
Place of Formation: Delaware
Principal Address: 1 N. CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
LUIS FERNANDEZ Chief Executive Officer 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 1500 GEORGE WEDGWORTH WAY, BELLE GLADE, FL, 33430, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-06 2024-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-06 2023-04-06 Address 1500 GEORGE WEDGWORTH WAY, BELLE GLADE, FL, 33430, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-12-05 Address 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2020-12-04 2023-04-06 Address 15 NORTH HILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-27 2023-04-06 Address 1500 GEORGE WEDGWORTH WAY, BELLE GLADE, FL, 33430, USA (Type of address: Chief Executive Officer)
2010-10-12 2020-12-04 Address 15 NORTH HILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process)
2005-03-14 2019-03-27 Address ONE FEDERAL ST, YONKERS, NY, 10705, 1079, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241205000680 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221207002411 2022-12-07 BIENNIAL STATEMENT 2022-11-01
230406000162 2022-09-01 CERTIFICATE OF CHANGE BY ENTITY 2022-09-01
201204061561 2020-12-04 BIENNIAL STATEMENT 2020-11-01
190327060361 2019-03-27 BIENNIAL STATEMENT 2018-11-01
161128006280 2016-11-28 BIENNIAL STATEMENT 2016-11-01
150617000794 2015-06-17 CERTIFICATE OF AMENDMENT 2015-06-17
141104006604 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121116006353 2012-11-16 BIENNIAL STATEMENT 2012-11-01
101012002130 2010-10-12 BIENNIAL STATEMENT 2010-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State