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ASI-NEW YORK, INC.

ASI-NEW YORK, INC.

Company Details

Name:	ASI-NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2009 (16 years ago)
Entity Number:	3797996
ZIP code:	12205
County:	Albany
Place of Formation:	Delaware
Principal Address:	8181 JETSTAR, 100, IRVING, TX, United States, 75063
Address:	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
JAMES A WOLFE	Chief Executive Officer	8181 JETSTAR, SUITE 100, IRVING, TX, United States, 75063

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	8181 JETSTAR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	8181 JETSTAR, SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	8181 JETSTAR, SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2024-03-28	2025-01-02	Address	8181 Jetstar Drive, Suite 100, Irving, TX, 75063, USA (Type of address: Service of Process)
2024-03-28	2025-01-02	Address	8181 JETSTAR, SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	8181 JETSTAR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2013-05-06	2024-03-28	Address	8181 JETSTAR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2012-09-19	2024-03-28	Address	1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-06-13	2012-09-19	Address	(Type of address: Service of Process)
2011-07-11	2013-05-06	Address	3860 W NORTHWEST HWY, 350, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
2011-07-11	2013-05-06	Address	3860 W NORTHWEST HWY, 350, DALLAS, TX, 75220, USA (Type of address: Principal Executive Office)
2009-04-13	2012-06-13	Address	1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102005535	2024-12-31	CERTIFICATE OF CHANGE BY ENTITY	2024-12-31
240328003802	2024-03-28	BIENNIAL STATEMENT	2024-03-28
221130003473	2022-11-30	BIENNIAL STATEMENT	2021-04-01
130506002341	2013-05-06	BIENNIAL STATEMENT	2013-04-01
120919000670	2012-09-19	CERTIFICATE OF CHANGE	2012-09-19
120613000794	2012-06-13	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2012-06-13
110711002075	2011-07-11	BIENNIAL STATEMENT	2011-04-01
090413000460	2009-04-13	APPLICATION OF AUTHORITY	2009-04-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State