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ASTURIAN GROUP, INC.

Company Details

Name: ASTURIAN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2017 (7 years ago)
Entity Number: 5236858
ZIP code: 23452
County: Suffolk
Place of Formation: Virginia
Address: 760 LYNNHAVEN PKWY., SUITE 200, Virginia Beach, VA, United States, 23452
Principal Address: 760 LYNNHAVEN PKWY., SUITE 200, VIRGINIA BEACH, VA, United States, 23452

Chief Executive Officer

Name Role Address
ANDREW D. QUIROZ Chief Executive Officer 760 LYNNHAVEN PKWY., SUITE 200, VIRGINIA BEACH, VA, United States, 23452

DOS Process Agent

Name Role Address
ASTURIAN GROUP, INC. DOS Process Agent 760 LYNNHAVEN PKWY., SUITE 200, Virginia Beach, VA, United States, 23452

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 760 LYNNHAVEN PKWY., SUITE 200, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2021-01-19 2024-04-18 Address 760 LYNNHAVEN PKWY., SUITE 200, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2021-01-19 2024-04-18 Address 760 LYNNHAVEN PARKWAY, STE 200, CHESAPEAKE, VA, 23320, USA (Type of address: Service of Process)
2017-11-17 2021-01-19 Address ATT: SECRETARY, 760 LYNNHAVEN PARKWAY, STE 200, VIRGINIA BEACH, VA, 23452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418000611 2024-04-18 BIENNIAL STATEMENT 2024-04-18
211105000712 2021-11-05 BIENNIAL STATEMENT 2021-11-05
210119060128 2021-01-19 BIENNIAL STATEMENT 2019-11-01
171117000183 2017-11-17 APPLICATION OF AUTHORITY 2017-11-17

Date of last update: 27 Dec 2024

Sources: New York Secretary of State