| Name: | ASRP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1997 (27 years ago) |
| Entity Number: | 2167629 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVENUE 21ST FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ROBIN CASS KELLY, ESQ. | DOS Process Agent | 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-22 | 2013-08-09 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2013-07-22 | 2013-10-31 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-05-09 | 2013-07-22 | Address | ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-11-29 | 2013-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-11-29 | 2013-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2005-10-11 | 2010-11-29 | Address | ATTN FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-10-11 | 2013-07-22 | Address | ATTN FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2013-07-22 | Address | ATTN FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2005-10-11 | Address | C/O THE MACKLOWE ORG, 142 W 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2005-10-11 | Address | C/O THE MACKLOWE ORG, 142 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002006875 | 2015-10-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 131031000342 | 2013-10-31 | CERTIFICATE OF CHANGE | 2013-10-31 |
| 130809002149 | 2013-08-09 | AMENDMENT TO BIENNIAL STATEMENT | 2013-07-01 |
| 130722002046 | 2013-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 130509000842 | 2013-05-09 | CERTIFICATE OF CHANGE | 2013-05-09 |
| 101129000724 | 2010-11-29 | CERTIFICATE OF CHANGE | 2010-11-29 |
| 051011002257 | 2005-10-11 | BIENNIAL STATEMENT | 2005-07-01 |
| 010711003039 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990824002160 | 1999-08-24 | BIENNIAL STATEMENT | 1999-07-01 |
| 970731000645 | 1997-07-31 | CERTIFICATE OF INCORPORATION | 1997-07-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
