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12207
ASCENTIAL INC.

ASCENTIAL INC.

Company Details

Name:	ASCENTIAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2006 (19 years ago)
Entity Number:	3338716
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	55 West 46th Street, 27th Floor, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ASCENTIAL INC. 401K PLAN

2023

043851246

2024-12-12

ASCENTIAL, INC.

1330

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	511120
Sponsor’s telephone number	2122016705
Plan sponsor’s mailing address	229 W 43RD ST FL 7, NEW YORK, NY, 100363982
Plan sponsor’s address	229 W 43RD ST FL 7, NEW YORK, NY, 100363982

Number of participants as of the end of the plan year

Active participants	963
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	406
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	1181
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	96

Signature of

Role	DFE
Date	2024-12-12
Name of individual signing	MICHAEL COLLINS JR.
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CARLA BUZASI	Chief Executive Officer	55 WEST 46TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-03-14	2024-03-14	Address	55 WEST 46TH STREET, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-14	2024-03-14	Address	C/O ASCENTIAL, THE PROW, 1 WILDER WALK, LONDON, GBR (Type of address: Chief Executive Officer)
2024-03-14	2024-03-14	Address	1 WILDER WALK, C/O ASCENTIAL, THE PROW,, LONDON, GBR (Type of address: Chief Executive Officer)
2020-03-03	2024-03-14	Address	1 WILDER WALK, C/O ASCENTIAL, THE PROW,, LONDON, GBR (Type of address: Chief Executive Officer)
2019-08-07	2024-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-07	2024-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-23	2020-03-03	Address	20 AIR STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2019-01-28	2019-08-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-14	2012-08-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-05-14	2019-07-23	Address	1350 FIFTH AVENUE / 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2010-05-14	2019-07-23	Address	GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2006-03-24	2010-05-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-24	2012-09-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240314002722	2024-03-14	BIENNIAL STATEMENT	2024-03-14
220402001863	2022-04-02	BIENNIAL STATEMENT	2022-03-01
200303060660	2020-03-03	BIENNIAL STATEMENT	2020-03-01
191210000443	2019-12-10	CERTIFICATE OF AMENDMENT	2019-12-10
190807000153	2019-08-07	CERTIFICATE OF CHANGE	2019-08-07
190723002030	2019-07-23	BIENNIAL STATEMENT	2018-03-01
SR-92362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-92361	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120921000633	2012-09-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-21
120821001403	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
100514002510	2010-05-14	BIENNIAL STATEMENT	2010-03-01
060324000049	2006-03-24	APPLICATION OF AUTHORITY	2006-03-24

Date of last update: 18 Jan 2025

Sources: New York Secretary of State