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ASYSCO, INC.

Branch

Company Details

Name: ASYSCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2009 (16 years ago)
Branch of: ASYSCO, INC., Florida (Company Number P02000005120)
Entity Number: 3788143
ZIP code: 10005
County: Nassau
Place of Formation: Florida
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: Corporation Service Company, 1201 Hays Street, Tallahassee, FL, United States, 32301

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, United States, 32301

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 403 WESTPARK COURT, SUITE 140, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-11 2023-03-11 Address 403 WESTPARK COURT, SUITE 140, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-04-25 Address CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-26 2023-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-17 2023-03-11 Address 403 WESTPARK COURT, SUITE 140, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer)
2016-03-23 2021-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-23 2023-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-25 2016-03-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230425002884 2023-04-25 CERTIFICATE OF CHANGE BY ENTITY 2023-04-25
230311000544 2023-03-11 BIENNIAL STATEMENT 2023-03-01
210326060405 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190315060277 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170317006232 2017-03-17 BIENNIAL STATEMENT 2017-03-01
160323000433 2016-03-23 CERTIFICATE OF CHANGE 2016-03-23
150303007555 2015-03-03 BIENNIAL STATEMENT 2015-03-01
140325000372 2014-03-25 CERTIFICATE OF CHANGE 2014-03-25
130301006334 2013-03-01 BIENNIAL STATEMENT 2013-03-01
120928002392 2012-09-28 AMENDMENT TO BIENNIAL STATEMENT 2012-03-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State