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ASTAREAL, INC.

Company Details

Name: ASTAREAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2017 (7 years ago)
Entity Number: 5201624
ZIP code: 98101
County: New York
Place of Formation: Washington
Principal Address: 7761 RANDOLPH ROAD NE, MOSES LAKE, WA, United States, 98837
Address: 1420 FIFTH AVENUE SUITE 4200, 18TH FLOOR, SEATTLE, WA, United States, 98101

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 1420 FIFTH AVENUE SUITE 4200, 18TH FLOOR, SEATTLE, WA, United States, 98101

Chief Executive Officer

Name Role Address
AKITASHI KITAMURA Chief Executive Officer 7761 RANDOLPH ROAD NE, MOSES LAKE, WA, United States, 98837

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 7761 RANDOLPH ROAD NE, MOSES LAKE, WA, 98837, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-10-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-06 2024-10-23 Address 7761 RANDOLPH ROAD NE, MOSES LAKE, WA, 98837, USA (Type of address: Chief Executive Officer)
2017-09-13 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023001827 2024-10-23 BIENNIAL STATEMENT 2024-10-23
210902001808 2021-09-02 BIENNIAL STATEMENT 2021-09-02
SR-111141 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190906060618 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170913000717 2017-09-13 APPLICATION OF AUTHORITY 2017-09-13

Date of last update: 27 Dec 2024

Sources: New York Secretary of State