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63136
ASTEC AMERICA INC.

ASTEC AMERICA INC.

Company Details

Name:	ASTEC AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Apr 1982 (43 years ago)
Date of dissolution:	06 Dec 2004
Entity Number:	763112
ZIP code:	63136
County:	Westchester
Place of Formation:	Delaware
Address:	8000 W. FLORISSANT, ST. LOUIS, MO, United States, 63136
Principal Address:	5810 VAN ALLEN WAY, CARLSBAD, CA, United States, 92008

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAY GELDMACHER	Chief Executive Officer	5810 VAN ALLEN WAY, CARLSBAD, CA, United States, 92008

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8000 W. FLORISSANT, ST. LOUIS, MO, United States, 63136

History

Start date	End date	Type	Value
1999-10-12	2004-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2004-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-05-31	2000-05-12	Address	6339 PASEO DEL LAGO, CARLSBAD, CA, 92009, 1309, USA (Type of address: Chief Executive Officer)
1996-05-31	2000-05-12	Address	6339 PASEO DEL LAGO, CARLSBAD, CA, 92009, 1309, USA (Type of address: Principal Executive Office)
1993-01-11	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-11	1996-05-31	Address	401 JONES ROAD, OCEANSIDE, CA, 92054, USA (Type of address: Chief Executive Officer)
1993-01-11	1996-05-31	Address	401 JONES ROAD, OCEANSIDE, CA, 92054, USA (Type of address: Principal Executive Office)
1989-10-06	1993-01-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-10-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-06-15	1989-10-06	Address	C/O J. RUSSELL CLUNE PC, 480 MAMARONECK AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1985-01-02	1989-10-06	Name	BSR NORTH AMERICA LTD.
1985-01-02	1985-01-02	Address	150 58TH STREET, SUITE 3520, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1985-01-02	1985-01-02	Address	150 E. 58TH STREET, SUITE 3520, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1985-01-02	1987-06-15	Address	150 EAST 58TH STREET, SUITE 3520, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1985-01-02	1985-01-02	Name	BSR NORTH AMERICA LTD.
1984-03-27	1985-01-02	Address	ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)
1982-04-09	1984-03-27	Address	ATT:CHARLES M. SWEENEY, ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)
1982-04-09	1985-01-02	Name	CAPETRONIC (N.Y.), INC.
1982-04-09	1989-10-06	Address	ATT:CHARLES M. SWEENEY, ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
041206000210	2004-12-06	SURRENDER OF AUTHORITY	2004-12-06
040504002800	2004-05-04	BIENNIAL STATEMENT	2004-04-01
000512002535	2000-05-12	BIENNIAL STATEMENT	2000-04-01
991012000253	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980508002090	1998-05-08	BIENNIAL STATEMENT	1998-04-01
960531002625	1996-05-31	BIENNIAL STATEMENT	1996-04-01
000046005071	1993-09-13	BIENNIAL STATEMENT	1993-04-01
930111003184	1993-01-11	BIENNIAL STATEMENT	1992-04-01
C062996-2	1989-10-06	CERTIFICATE OF AMENDMENT	1989-10-06
C062995-3	1989-10-06	CERTIFICATE OF AMENDMENT	1989-10-06
B508838-3	1987-06-15	CERTIFICATE OF AMENDMENT	1987-06-15
B178559-6	1985-01-02	CERTIFICATE OF MERGER	1985-01-02
B178561-6	1985-01-02	CERTIFICATE OF MERGER	1985-01-02
B178560-5	1985-01-02	CERTIFICATE OF AMENDMENT	1985-01-02
B083997-3	1984-03-27	CERTIFICATE OF AMENDMENT	1984-03-27
A858214-5	1982-04-09	APPLICATION OF AUTHORITY	1982-04-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State