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ASPHALT SPIRAL INC.

Company Details

Name: ASPHALT SPIRAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2019 (6 years ago)
Entity Number: 5515409
ZIP code: 11735
County: Westchester
Place of Formation: New York
Address: 204 airport plaza, #1109, FARMINGDALE, NY, United States, 11735
Principal Address: 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
BRYAN PRESTON Chief Executive Officer 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, United States, 10532

Agent

Name Role Address
BRYAN PRESTON Agent 204 airport plaza, #1109, FARMINGDALE, NY, 11735

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 204 airport plaza, #1109, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-01-31 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-03 2023-03-03 Address 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-01-31 Address 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-01-31 Address 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2023-03-03 2024-01-31 Address 7 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent)
2021-03-03 2023-03-03 Address 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2021-03-03 2023-03-03 Address 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2019-03-18 2023-03-03 Address 7 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent)
2019-03-18 2023-03-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240131003186 2024-01-31 CERTIFICATE OF CHANGE BY ENTITY 2024-01-31
230303000044 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210303060635 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190318010302 2019-03-18 CERTIFICATE OF INCORPORATION 2019-03-18

Date of last update: 13 Jan 2025

Sources: New York Secretary of State