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C2 ESSENTIALS, INC

C2 ESSENTIALS, INC

Company Details

Name:	C2 ESSENTIALS, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 2007 (18 years ago)
Entity Number:	3505312
ZIP code:	20151
County:	New York
Place of Formation:	Virginia
Address:	3975 VIRGINIA MALLORY DRIVE, SUTIE 100, CHANTILLY, VA, United States, 20151
Principal Address:	3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, United States, 20151

DOS Process Agent

Name	Role	Address
C2 ESSENTIALS, INC	DOS Process Agent	3975 VIRGINIA MALLORY DRIVE, SUTIE 100, CHANTILLY, VA, United States, 20151

Chief Executive Officer

Name	Role	Address
JACKIE ASENCIO	Chief Executive Officer	3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, United States, 20151

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-04-08	2025-04-08	Address	3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-06	Address	3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-04-08	Address	3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-04-08	Address	3975 VIRGINIA MALLORY DRIVE, SUTIE 100, CHANTILLY, VA, 20151, USA (Type of address: Service of Process)
2023-04-06	2025-04-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-04-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-24	2023-04-06	Address	3975 VIRGINIA MALLORY DRIVE, SUITE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2017-04-24	2023-04-06	Address	3975 VIRGINIA MALLORY DRIVE, SUTIE 100, CHANTILLY, VA, 20151, USA (Type of address: Service of Process)
2009-04-08	2017-04-24	Address	21000 ATLANTIC BLVD, STE 400, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2009-04-08	2017-04-24	Address	21000 ATLANTIC BLVD, STE 400, DULLES, VA, 20166, USA (Type of address: Principal Executive Office)
2007-04-18	2017-04-24	Address	21000 ATLANTIC BLVD. SUITE 400, DULLES, VA, 20166, USA (Type of address: Service of Process)
2007-04-18	2019-01-28	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
250408001409	2025-04-08	BIENNIAL STATEMENT	2025-04-08
230406000966	2023-04-06	BIENNIAL STATEMENT	2023-04-01
210402061282	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190411060284	2019-04-11	BIENNIAL STATEMENT	2019-04-01
SR-94615	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170424006204	2017-04-24	BIENNIAL STATEMENT	2017-04-01
150401006284	2015-04-01	BIENNIAL STATEMENT	2015-04-01
140407000934	2014-04-07	CERTIFICATE OF AMENDMENT	2014-04-07
130404006052	2013-04-04	BIENNIAL STATEMENT	2013-04-01
120503001118	2012-05-03	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-05-03
DP-2051060	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
090408002224	2009-04-08	BIENNIAL STATEMENT	2009-04-01
070418000913	2007-04-18	APPLICATION OF AUTHORITY	2007-04-18

Date of last update: 28 Mar 2025

Sources: New York Secretary of State