| Name: | ASSAEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1961 (64 years ago) |
| Entity Number: | 135047 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Attn: Alison POWERS HERMAN, ESQ., 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o Carter Ledyard & Milburn LLP, Attn: Alison P. Herman, Esq., 28 Liberty Street, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CARTER LEDYARD & MILBURN LLP | DOS Process Agent | Attn: Alison POWERS HERMAN, ESQ., 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SOPHIA E.C. LANG ASSAEL | Chief Executive Officer | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2025-02-03 | Address | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203003271 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 241016001965 | 2024-10-15 | CERTIFICATE OF AMENDMENT | 2024-10-15 |
| 241011003597 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 190110060259 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170426002007 | 2017-04-26 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
