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ANASTASIA INTERNATIONAL, INC.

Branch

Company Details

Name: ANASTASIA INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2011 (13 years ago)
Branch of: ANASTASIA INTERNATIONAL, INC., Kentucky (Company Number 0407690)
Entity Number: 4165772
ZIP code: 10018
County: New York
Place of Formation: Kentucky
Address: 589 EIGHTH AVENUE 23RD FL., NEW YORK, NY, United States, 10018
Principal Address: 589 EIGHTH AVE, 23RD FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
LOUIS FERRO Chief Executive Officer 589 EIGHTH AVE, 23RD FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 EIGHTH AVENUE 23RD FL., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2014-07-30 2015-01-22 Address 589 EIGHTH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-07-18 2014-07-25 Address 583 EIGHTH AVENUE 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-11-08 2014-07-30 Address 575 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-11-08 2014-07-30 Address 575 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-11-08 2014-07-18 Address 575 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-11-15 2013-11-08 Address C/O REZNICK LAW, PLLC, 445 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150122002008 2015-01-22 AMENDMENT TO BIENNIAL STATEMENT 2013-11-01
140730002230 2014-07-30 AMENDMENT TO BIENNIAL STATEMENT 2013-11-01
140725000343 2014-07-25 CERTIFICATE OF CHANGE 2014-07-25
140718000453 2014-07-18 CERTIFICATE OF CHANGE 2014-07-18
131108006900 2013-11-08 BIENNIAL STATEMENT 2013-11-01
111115000697 2011-11-15 APPLICATION OF AUTHORITY 2011-11-15

Date of last update: 16 Jan 2025

Sources: New York Secretary of State