| Name: | ASTENJOHNSON CANADA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2008 (17 years ago) |
| Entity Number: | 3694984 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Canada |
| Foreign Legal Name: | ASTENJOHNSON, INC. |
| Fictitious Name: | ASTENJOHNSON CANADA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1243 TERON ROAD, ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LYNDA LEAHY WILMINGTON ARPF | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN FRANK | Chief Executive Officer | 4399 CORPORATE RD, CHARLESTON, SC, United States, 29405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-09 | 2020-07-29 | Address | 4399 CORPORATE RD, CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2020-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-01 | 2018-07-09 | Address | 4399 CORPORATE RD, CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2018-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 2008-07-11 | 2012-12-19 | Address | 4399 CORPORATE ROAD, CHARLESTON, NC, 29405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220718000280 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060352 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006399 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006590 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006911 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 121219000056 | 2012-12-19 | CERTIFICATE OF CHANGE | 2012-12-19 |
| 121101006239 | 2012-11-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 080711000098 | 2008-07-11 | APPLICATION OF AUTHORITY | 2008-07-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
