| Entity Name: | ASCENTA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | F19000002640 |
| FEI/EIN Number | 300634803 |
| Address: | 138 South 1st Street, SUITE 110, Lindenhurst, NY, 11757, US |
| Mail Address: | 700 Ardmore Terrace, Libertyville, IL, 60048, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Niarchos Chris | Director | 138 South 1St Street Suite 110, Lindenhurst, NY, 11757 |
| Hogg Michael | Director | 138 South 1St Street Suite 110, Lindenhurst, NY, 11757 |
| Cauchi Sarah | Director | 700 Ardmore Terrace, Libertyville, IL, 60048 |
| Name | Role | Address |
|---|---|---|
| Niarchos Chris | President | 138 South 1St Street Suite 110, Lindenhurst, NY, 11757 |
| Name | Role | Address |
|---|---|---|
| Niarchos Chris | Vice President | 138 South 1St Street Suite 110, Lindenhurst, NY, 11757 |
| Name | Role | Address |
|---|---|---|
| Hogg Michael | Secretary | 138 South 1St Street Suite 110, Lindenhurst, NY, 11757 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000066663 | ASCENTA | ACTIVE | 2019-06-11 | 2029-12-31 | No data | 700 ARDMORE TERRACE, LIBERTYVILLE, IL, 60048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 138 South 1st Street, SUITE 110, Lindenhurst, NY 11757 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 138 South 1st Street, SUITE 110, Lindenhurst, NY 11757 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | BUSINESS FILINGS INCORPORATED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 138 South 1st Street, SUITE 110, Lindenhurst, NY 11757 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 138 South 1st Street, SUITE 110, Lindenhurst, NY 11757 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-04 |
| Foreign Profit | 2019-06-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
