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ASENDIA USA, INC.

Company Details

Name: ASENDIA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2019 (5 years ago)
Entity Number: 5679281
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 701C ASHLAND AVENUE, FOLCROFT, PA, United States, 19032

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT DIVINCENZO Chief Executive Officer 701C ASHLAND AVENUE, FOLCROFT, PA, United States, 19032

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 701C ASHLAND AVENUE, FOLCROFT, PA, 19032, USA (Type of address: Chief Executive Officer)
2021-11-09 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-31 2021-11-09 Address 701C ASHLAND AVENUE, FOLCROFT, PA, 19032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201040502 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211216000693 2021-12-16 BIENNIAL STATEMENT 2021-12-16
211109001815 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
191231000064 2019-12-31 APPLICATION OF AUTHORITY 2019-12-31

Date of last update: 12 Jan 2025

Sources: New York Secretary of State