| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLA BUZASI | Chief Executive Officer | 55 WEST 46TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 1 WILDER WALK, C/O ASCENTIAL, THE PROW,, LONDON, GBR (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 | 55 WEST 46TH STREET, 27TH FLOOR, NEW YORK, NY, 10036, USA (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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
