| Name: | A-SQUARED INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1996 (29 years ago) |
| Entity Number: | 2022122 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1201 BROADWAY, STE 304, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHER J WILDER | DOS Process Agent | 1201 BROADWAY, STE 304, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ROBIN P THOMPSON | Chief Executive Officer | 1201 BROADWAY, STE 304, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-27 | 2004-05-12 | Address | 1201 BROADWAY, STE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-11-27 | 2004-05-12 | Address | 1201 BROADWAY, STE 500, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-06-08 | 2002-11-27 | Address | 1201 BROADWAY, STE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2002-11-27 | Address | 1201 BROADWAY, STE 500, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-06-08 | 2004-05-12 | Address | 1201 BROADWAY, STE 500, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-04-22 | 2000-06-08 | Address | 70 LA SALLE ST. 15H, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060421003258 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040512002355 | 2004-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 021127002499 | 2002-11-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000608002707 | 2000-06-08 | BIENNIAL STATEMENT | 2000-04-01 |
| 960422000245 | 1996-04-22 | CERTIFICATE OF INCORPORATION | 1996-04-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
