ASYSCO, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, United States, 32301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-29 | 2025-04-29 | Address | 403 WESTPARK COURT, SUITE 140, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2025-04-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-25 | 2023-04-25 | Address | 403 WESTPARK COURT, SUITE 140, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2025-04-29 | Address | CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2025-04-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429001698 | 2025-04-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-24 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State