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ADVANCED STERILIZATION PRODUCTS SERVICES INC.

Company Details

Name: ADVANCED STERILIZATION PRODUCTS SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1998 (26 years ago)
Entity Number: 2319524
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 33 TECHNOLOGY DRIVE, IRVINE, CA, United States, 92618
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHAD ROHRER Chief Executive Officer 33 TECHNOLOGY DRIVE, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-11-06 2024-11-27 Address 33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-11-06 2024-11-27 Address PO BOX 80600, IND IANAPOLIS, IN, 46280, USA (Type of address: Service of Process)
2019-01-28 2024-11-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2020-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01 2020-11-06 Address 33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2016-11-07 2018-11-01 Address 33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2012-11-01 2016-11-07 Address 33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2011-12-09 2012-11-01 Address 33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2009-03-05 2011-12-09 Address 33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127002938 2024-11-27 BIENNIAL STATEMENT 2024-11-27
221114001237 2022-11-14 BIENNIAL STATEMENT 2022-11-01
201106060235 2020-11-06 BIENNIAL STATEMENT 2020-11-01
SR-28169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007963 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161107006729 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141103007302 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006150 2012-11-01 BIENNIAL STATEMENT 2012-11-01
111209002445 2011-12-09 BIENNIAL STATEMENT 2010-11-01
090305002372 2009-03-05 BIENNIAL STATEMENT 2008-11-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State