| Name: | ASCENTA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2010 (15 years ago) |
| Entity Number: | 3962622 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 138 South 1st Street, Suite 110, Lindenhurst, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| CHRIS NIARCHOS | Chief Executive Officer | 138 SOUTH 1ST STREET, SUITE 110, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 450 ALTON RD, 2707, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2024-12-30 | 2024-12-30 | Address | 138 SOUTH 1ST STREET, SUITE 110, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2020-07-22 | 2024-12-30 | Address | 450 ALTON RD, 2707, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2020-07-22 | 2024-12-30 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-09-27 | 2020-07-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230020149 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 220629002137 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200722060379 | 2020-07-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 190329000166 | 2019-03-29 | CERTIFICATE OF AMENDMENT | 2019-03-29 |
| 180927000176 | 2018-09-27 | CERTIFICATE OF CHANGE | 2018-09-27 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
