| Name: | ASCENTA SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2012 (13 years ago) |
| Entity Number: | 4243273 |
| ZIP code: | 60048 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ASCENTA SOLUTIONS INC. |
| Address: | 700 ardmore terrace, libertyville, IL, United States, 60048 |
| Principal Address: | 138 South 1st St, Suite 110, Lindenhurst, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 700 ardmore terrace, libertyville, IL, United States, 60048 |
| Name | Role | Address |
|---|---|---|
| CHRIS NIARCHOS | Chief Executive Officer | 138 SOUTH 1ST ST, SUITE 110, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 315 WEST 36TH STREET,, LEVEL 2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 138 SOUTH 1ST ST, SUITE 110, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2024-05-01 | Address | 315 WEST 36TH STREET,, LEVEL 2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2024-05-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-12-08 | 2024-05-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043963 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220524002538 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 211208002936 | 2021-12-08 | CERTIFICATE OF AMENDMENT | 2021-12-08 |
| 200513060319 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180928000196 | 2018-09-28 | CERTIFICATE OF CHANGE | 2018-09-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
