ASSET CONTROL SYSTEMS INC.
Share on:
| Name: | ASSET CONTROL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Entity Number: | 2340200 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1350 BROADWAY, STE 1530, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ASSET CONTROL SYSTEMS, INC. | DOS Process Agent | 1350 BROADWAY, STE 1530, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARK HEPSWORTH | Chief Executive Officer | 1350 BROADWAY, STE 1530, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 1350 BROADWAY, STE 1530, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | ONE ROCKEFELLER PLAZA STE 1920, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2023-10-03 | Address | ONE ROCKEFELLER PLAZA STE 1920, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2023-10-03 | Address | ONE ROCKFELLER PLAZA STE 1920, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-01-29 | 2001-03-19 | Address | 10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000077 | 2023-10-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 050323002292 | 2005-03-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030305002272 | 2003-03-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010319002214 | 2001-03-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129000027 | 1999-01-29 | APPLICATION OF AUTHORITY | 1999-01-29 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State