| Name: | ASA AUTOMOTIVE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2014 (11 years ago) |
| Entity Number: | 4579658 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 10275 W. Higgins Rd. Ste 250, Rosemont, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK THOMPSON | Chief Executive Officer | 10275 W. HIGGINS RD. STE 250, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 10275 W. HIGGINS RD. STE 250, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-05-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-04 | 2024-05-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2014-05-20 | 2021-05-04 | Address | 25 MANCHESTER ST SUITE 100, MERRIMACK, NH, 03054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002162 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220502000932 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 210810001345 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 210504000012 | 2021-05-04 | CERTIFICATE OF CHANGE | 2021-05-04 |
| 140520000032 | 2014-05-20 | APPLICATION OF AUTHORITY | 2014-05-20 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
