| Name: | ASM MODULAR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2000 (25 years ago) |
| Entity Number: | 2522020 |
| ZIP code: | 29456 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9500 Industrial Center Dr., Ladson, SC, United States, 29456 |
| Principal Address: | 9500 INDUSTRIAL CENTER DRIVE, LADSON, SC, United States, 29456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 9500 Industrial Center Dr., Ladson, SC, United States, 29456 |
| Name | Role | Address |
|---|---|---|
| ANDREAS MIARKA | Chief Executive Officer | 9500 INDUSTRIAL CENTER DRIVE, LADSON, SC, United States, 29456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 9500 INDUSTRIAL CENTER DRIVE, LADSON, SC, 29456, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-16 | 2024-06-03 | Address | 9500 INDUSTRIAL CENTER DRIVE, LADSON, SC, 29456, USA (Type of address: Chief Executive Officer) |
| 2010-06-04 | 2016-06-16 | Address | 9500 INDUSTRIAL CENTER DRIVE, LADSON, SC, 29456, USA (Type of address: Chief Executive Officer) |
| 2007-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-16 | 2010-06-04 | Address | 9500 INDUSTRIAL CENTER DRIVE, LADSON, SC, 29456, USA (Type of address: Chief Executive Officer) |
| 2006-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-06 | 2007-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002709 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220629003019 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060176 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-31469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31468 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180613006299 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160616006184 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006487 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006821 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100604002625 | 2010-06-04 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
