| Name: | ASCENDANT COMPLIANCE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 30 Sep 2016 |
| Entity Number: | 3168995 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 546 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 500000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASCENDANT COMPLIANCE MANAGEMENT, INC., CONNECTICUT | 0903935 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASCENDANT COMPLIANCE MANAGEMENT, INC. 401(K) PLAN | 2021 | 814106488 | 2022-10-17 | ASCENDANT COMPLIANCE MANAGEMENT, INC. | 48 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | FREDERICK WINSTON |
| Name | Role | Address |
|---|---|---|
| DELANEY CORPORATE SERVICES LTD | DOS Process Agent | 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HIGGINS | Chief Executive Officer | 546 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-05 | 2016-09-27 | Address | 445 PARK AVE STE 1000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-04-05 | 2016-09-27 | Address | 445 PARK AVE STE 1000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-02-25 | 2007-04-27 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2005-02-25 | 2016-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160930000453 | 2016-09-30 | CERTIFICATE OF MERGER | 2016-09-30 |
| 160927002001 | 2016-09-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 080428000331 | 2008-04-28 | CERTIFICATE OF AMENDMENT | 2008-04-28 |
| 080424000755 | 2008-04-24 | CERTIFICATE OF AMENDMENT | 2008-04-24 |
| 070427000796 | 2007-04-27 | CERTIFICATE OF AMENDMENT | 2007-04-27 |
| 070405002272 | 2007-04-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050225000281 | 2005-02-25 | CERTIFICATE OF INCORPORATION | 2005-02-25 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
