| Name: | ASR GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1988 (37 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| LUIS FERNANDEZ | Chief Executive Officer | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 1500 GEORGE WEDGWORTH WAY, BELLE GLADE, FL, 33430, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 2023-04-06 | 2024-12-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
