ASTENJOHNSON, INC.
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| Name: | ASTENJOHNSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1995 (30 years ago) |
| Entity Number: | 1940610 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 4399 CORPORATE ROAD, CHARLESTON, SC, United States, 29405 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN FRANK | Chief Executive Officer | 4399 CORPORATE ROAD, CHARLESTON, SC, United States, 29405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-05 | 2019-07-03 | Address | 4399 CORPOORATE ROAD, CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2017-07-05 | Address | 4399 CORPOORATE RD, CHARLESTON, SC, 29471, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 2009-07-23 | Address | 4399 CORPORATE ROAD, CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 1997-12-23 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1995-07-20 | 1997-04-04 | Address | 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210720001349 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190703060331 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007487 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150716006009 | 2015-07-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 130722006190 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State