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ANATS OF NY INC.

Company Details

Name: ANATS OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1985 (39 years ago)
Entity Number: 1034212
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 15th Floor 600 Madison Avenue, New York, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BEN ASHKENAZY Chief Executive Officer 15TH FLOOR 600 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-10-17 2023-10-17 Address 15TH FLOOR 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-10-17 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-14 2023-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-14 2022-02-14 Address 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-10-17 Address 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2022-02-11 2023-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-09 2022-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2022-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017000637 2023-10-17 BIENNIAL STATEMENT 2023-10-01
220214003039 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
211012002806 2021-10-12 BIENNIAL STATEMENT 2021-10-12
191009060176 2019-10-09 BIENNIAL STATEMENT 2019-10-01
SR-85413 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85412 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006355 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151119006099 2015-11-19 BIENNIAL STATEMENT 2015-10-01
150507000434 2015-05-07 CERTIFICATE OF CHANGE 2015-05-07
131211002240 2013-12-11 BIENNIAL STATEMENT 2013-10-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State