Name: | ASBURY NATIONAL COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Dec 2004 (20 years ago) |
Entity Number: | 3137377 |
ZIP code: | 10176 |
County: | New York |
Place of Formation: | New York |
Address: | ATTN: Beth Kaufman Esq., 551 FIFTH AVENUE, NEW YORK, NY, United States, 10176 |
Principal Address: | 29 BROADWAY, Suite 1700, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O SCHOEMAN, UPDIKE & KAUFMAN, LLP | DOS Process Agent | ATTN: Beth Kaufman Esq., 551 FIFTH AVENUE, NEW YORK, NY, United States, 10176 |
Name | Role | Address |
---|---|---|
WILLIAM H LINDNER | Chief Executive Officer | C/O JEFFRIES MORRIS, INC., 29 BROADWAY, NEW YORK, NY, United States, 10006 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-24 | 2025-01-24 | Address | C/O JEFFRIES MORRIS, INC., 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
2024-09-25 | 2025-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2006-12-12 | 2025-01-24 | Address | C/O JEFFRIES MORRIS, INC., 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
2006-12-12 | 2025-01-24 | Address | ATTN: S.A. CARB, 60 E 42ND STREET, NEW YORK, NY, 10165, 0006, USA (Type of address: Service of Process) |
2006-08-03 | 2006-12-12 | Address | ATTN: S.A. CARB, 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0006, USA (Type of address: Service of Process) |
2004-12-14 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2004-12-14 | 2006-08-03 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250124002878 | 2025-01-24 | BIENNIAL STATEMENT | 2025-01-24 |
061212002170 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
060803000543 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
041214000294 | 2004-12-14 | CERTIFICATE OF INCORPORATION | 2004-12-14 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State