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CAN CAPITAL ASSET SERVICING, INC.

CAN CAPITAL ASSET SERVICING, INC.

Company Details

Name:	CAN CAPITAL ASSET SERVICING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2007 (17 years ago)
Entity Number:	3569793
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1850 Parkway Pl, Suite 1150, Marietta, GA, United States, 30067

Agent

Name	Role	Address
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
EDWARD SICILIANO	Chief Executive Officer	1850 PARKWAY PL, SUITE 1150, MARIETTA, GA, United States, 30067

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	2015 VAUGHN ROAD, BUILDING 500, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	1850 PARKWAY PL, SUITE 1150, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-19	Address	2015 VAUGHN ROAD, BUILDING 500, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2019-02-07	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-07	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-26	2019-09-04	Address	414 WEST 14TH STREET, STE 302, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2015-09-29	2019-09-04	Address	414 WEST 14TH ST, STE 302, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2015-09-29	2017-09-26	Address	414 WEST 14TH STREET, STE 302, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2013-09-25	2015-09-29	Address	414 WEST 14TH ST, STE 301, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2013-09-25	2015-09-29	Address	155 NORTH 400 WEST, STE 301, SALT LAKE CITY, UT, 84103, USA (Type of address: Chief Executive Officer)
2009-12-21	2013-09-25	Address	300 LEDGEWOOD PL, STE 301, ROCKLAND, MI, 02370, USA (Type of address: Chief Executive Officer)
2009-12-21	2013-09-25	Address	300 LEDGEWOOD PL, STE 301, ROCKLAND, MI, 02370, USA (Type of address: Principal Executive Office)
2007-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230919003822	2023-09-19	BIENNIAL STATEMENT	2023-09-01
210903002419	2021-09-03	BIENNIAL STATEMENT	2021-09-03
190904060581	2019-09-04	BIENNIAL STATEMENT	2019-09-01
190207000380	2019-02-07	CERTIFICATE OF CHANGE	2019-02-07
SR-48058	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48059	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170926006099	2017-09-26	BIENNIAL STATEMENT	2017-09-01
150929006073	2015-09-29	BIENNIAL STATEMENT	2015-09-01
140314000454	2014-03-14	CERTIFICATE OF AMENDMENT	2014-03-14
130925006161	2013-09-25	BIENNIAL STATEMENT	2013-09-01
111012002543	2011-10-12	BIENNIAL STATEMENT	2011-09-01
091221002084	2009-12-21	BIENNIAL STATEMENT	2009-09-01
070919000471	2007-09-19	APPLICATION OF AUTHORITY	2007-09-19

Date of last update: 17 Jan 2025

Sources: New York Secretary of State