| Name: | ASSENTIS TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2009 (16 years ago) |
| Date of dissolution: | 31 Mar 2023 |
| Entity Number: | 3804969 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 PARK AVENUE, #1600, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 PARK AVENUE, #1600, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES BROWN | Chief Executive Officer | 100 PARK AVENUE #1600, #1600, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-02 | 2023-04-02 | Address | 100 PARK AVENUE #1600, #1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-04-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-02-18 | 2021-06-01 | Address | 100 PARK AVENUE, SUITE 1600, #1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-02 | 2020-02-18 | Address | 100 PARK AVE, #1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-02 | 2023-04-02 | Address | 100 PARK AVENUE, #1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-03-24 | 2015-04-02 | Address | 303 PARK AVENUE SOUTH, #1217, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-03-24 | 2015-04-02 | Address | 303 PARK AVENUE SOUTH, #1217, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-04-30 | 2015-04-02 | Address | 303 PARK AVE SOUTH, #217, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000389 | 2023-03-31 | SURRENDER OF AUTHORITY | 2023-03-31 |
| 210722001493 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 210601000853 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 200218060261 | 2020-02-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170410006170 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007215 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415006389 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110324003005 | 2011-03-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 090430000619 | 2009-04-30 | APPLICATION OF AUTHORITY | 2009-04-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
