| Name: | ADVANCED SCANNING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1982 (42 years ago) |
| Entity Number: | 741998 |
| ZIP code: | 60044 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 21 N SKOKIE HWY SUITE G-3, LAKE BLUFF, IL, United States, 60044 |
| Principal Address: | JOHN SOMBERG, 21 N Skokie Hwy, Lake Bluff, ID, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 N SKOKIE HWY SUITE G-3, LAKE BLUFF, IL, United States, 60044 |
| Name | Role | Address |
|---|---|---|
| JOHN SOMBERG | Chief Executive Officer | 21 N SKOKIE HWY., SUITE G-3, LAKE BLUFF, IL, United States, 60044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 174 WOOD HOLLOW LN, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2024-12-01 | 2024-12-01 | Address | 21 N SKOKIE HWY., SUITE G-3, LAKE BLUFF, IL, 60044, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-12-01 | Address | 174 WOOD HOLLOW LN, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-12-01 | Address | 21 N SKOKIE HWY SUITE G-3, LAKE BLUFF, IL, 60044, USA (Type of address: Service of Process) |
| 2023-02-23 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2023-02-23 | Address | 174 WOOD HOLLOW LN, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2008-04-02 | 2023-02-23 | Address | 21 N SKOKIE HWY SUITE G-3, LAKE BLUFF, IL, 60044, USA (Type of address: Service of Process) |
| 2005-01-21 | 2023-02-23 | Address | 174 WOOD HOLLOW LN, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2008-04-02 | Address | JOHN SOMBERG, 174 WOOD HOLLOW LN, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2001-01-17 | 2005-01-21 | Address | J. SANDERS, 174 WOOD HOLLOW LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034234 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 230223002448 | 2023-02-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 080402001036 | 2008-04-02 | CERTIFICATE OF CHANGE | 2008-04-02 |
| 050121002129 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206002489 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 010117002230 | 2001-01-17 | BIENNIAL STATEMENT | 2000-12-01 |
| 990209002246 | 1999-02-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 940202002337 | 1994-02-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 930108002890 | 1993-01-08 | BIENNIAL STATEMENT | 1992-12-01 |
| A931086-3 | 1982-12-17 | CERTIFICATE OF INCORPORATION | 1982-12-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
