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ASG TECHNOLOGIES GROUP, INC.

ASG TECHNOLOGIES GROUP, INC.

Company Details

Name:	ASG TECHNOLOGIES GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2002 (22 years ago)
Entity Number:	2812527
ZIP code:	10168
County:	Albany
Place of Formation:	Delaware
Address:	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	77 4th Avenue, Waltham, MA, United States, 02451

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
BRUCE BOWDEN	Chief Executive Officer	77 4TH AVENUE, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	77 4TH AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	708 GOODLETTE ROAD NORTH, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer)
2022-03-28	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-03-28	2024-09-03	Address	708 GOODLETTE ROAD NORTH, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer)
2022-03-28	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-10-05	2022-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-17	2022-03-28	Address	708 GOODLETTE ROAD NORTH, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer)
2015-07-09	2022-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-09	2020-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-17	2016-10-17	Address	708 GOODLETTE ROAD NORTH, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer)
2015-02-17	2016-10-17	Address	708 GOODLETTE ROAD NORTH, NAPLES, FL, 34102, USA (Type of address: Principal Executive Office)
2012-08-20	2015-07-09	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2012-08-20	2015-07-09	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2004-11-16	2015-02-17	Address	1333 THIRD AVE SOUTH, NAPLES, FL, 34102, 6400, USA (Type of address: Chief Executive Officer)
2004-11-16	2015-02-17	Address	1333 THIRD AVE SOUTH, NAPLES, FL, 34102, 6400, USA (Type of address: Principal Executive Office)
2002-09-17	2012-08-20	Address	ATTN: LEGAL DEPT., 1333 3RD AVENUE SOUTH, NAPLES, FL, 34102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004739	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220906002510	2022-09-06	BIENNIAL STATEMENT	2022-09-01
220328001529	2022-03-28	CERTIFICATE OF CHANGE BY ENTITY	2022-03-28
201005061973	2020-10-05	BIENNIAL STATEMENT	2020-09-01
180906006127	2018-09-06	BIENNIAL STATEMENT	2018-09-01
161115000082	2016-11-15	CERTIFICATE OF AMENDMENT	2016-11-15
161017006169	2016-10-17	BIENNIAL STATEMENT	2016-09-01
150709000766	2015-07-09	CERTIFICATE OF CHANGE	2015-07-09
150217002019	2015-02-17	BIENNIAL STATEMENT	2014-09-01
130201002398	2013-02-01	BIENNIAL STATEMENT	2012-09-01
120820000415	2012-08-20	CERTIFICATE OF CHANGE	2012-08-20
100929002682	2010-09-29	BIENNIAL STATEMENT	2010-09-01
060922002398	2006-09-22	BIENNIAL STATEMENT	2006-09-01
041116002781	2004-11-16	BIENNIAL STATEMENT	2004-09-01
020917000731	2002-09-17	APPLICATION OF AUTHORITY	2002-09-17

Date of last update: 02 Jan 2025

Sources: New York Secretary of State