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ASPETUCK CORPORATION

Company Details

Name: ASPETUCK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2018 (6 years ago)
Entity Number: 5413500
ZIP code: 07901
County: New York
Place of Formation: New York
Address: 47 RIVER ROAD, SUMMIT, NJ, United States, 07901
Principal Address: 47 River Rd, Summit, NJ, United States, 07901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
AVELINO & HARTLAUB, LLP DOS Process Agent 47 RIVER ROAD, SUMMIT, NJ, United States, 07901

Chief Executive Officer

Name Role Address
DARCY STACOM Chief Executive Officer 447 EAST 57TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-12 2023-03-12 Address 447 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-09-20 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-20 2023-03-12 Address 47 RIVER ROAD, SUMMIT, NJ, 07901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221219002400 2022-12-19 BIENNIAL STATEMENT 2022-09-01
220713003046 2022-07-13 BIENNIAL STATEMENT 2020-09-01
230312000284 2022-05-19 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-05-19
180920010429 2018-09-20 CERTIFICATE OF INCORPORATION 2018-09-20

Date of last update: 26 Dec 2024

Sources: New York Secretary of State