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ASTENJOHNSON, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN FRANK Chief Executive Officer 4399 CORPORATE ROAD, CHARLESTON, SC, United States, 29405

History

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)
1995-07-20 1997-07-17 Address 4399 CORPORATE ROAD, CHARLESTON, SC, 29405, USA (Type of address: Service of Process)

Filings

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
110830003056 2011-08-30 BIENNIAL STATEMENT 2011-07-01
090723002548 2009-07-23 BIENNIAL STATEMENT 2009-07-01
050915002754 2005-09-15 BIENNIAL STATEMENT 2005-07-01
030716002711 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010727002076 2001-07-27 BIENNIAL STATEMENT 2001-07-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State