| Name: | ANDERSEN PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1958 (67 years ago) |
| Date of dissolution: | 01 Mar 2024 |
| Entity Number: | 113055 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 3202 Caroline Drive, Haw River, NC, United States, 27258 |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 40000
Type CAP
| Name | Role | Address |
|---|---|---|
| HAROLD ANDERSEN | Chief Executive Officer | 3202 CAROLINE DRIVE, HAW RIVER, NC, United States, 27258 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 180 SOUTH STREET, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 3202 CAROLINE DRIVE, HAW RIVER, NC, 27258, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 3202 CAROLINE DRIVE, HAW RIVER, NC, 27258, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-20 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2023-12-18 | 2023-12-20 | Address | 180 SOUTH STREET, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223000784 | 2024-02-22 | CERTIFICATE OF MERGER | 2024-03-01 |
| 231220002868 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 231218004293 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| SR-1542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
