| Name: | ASSIA MIRTCHEVA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2017 (8 years ago) |
| Entity Number: | 5079615 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 312 W 53RD STREET,, APT 5C, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ASSIA MIRTCHEVA | Chief Executive Officer | 312 W 53RD STREET,, APT 5C, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2025-02-05 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2025-02-05 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-12 | 2025-02-05 | Address | 312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2025-02-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-02-08 | 2024-02-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-02-08 | 2023-02-08 | Address | 312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-12 | Address | 312 W 53RD STREET,, APT 5C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205004120 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 240212001440 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 230208003631 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210305002007 | 2021-03-05 | AMENDMENT TO BIENNIAL STATEMENT | 2021-02-01 |
| 210217060255 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 191101061663 | 2019-11-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 190124000017 | 2019-01-24 | CERTIFICATE OF CHANGE | 2019-01-24 |
| 170203000291 | 2017-02-03 | CERTIFICATE OF INCORPORATION | 2017-02-03 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
