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ANTHEM ELECTRONICS, INC.

ANTHEM ELECTRONICS, INC.

Company Details

Name:	ANTHEM ELECTRONICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Aug 1988 (36 years ago)
Date of dissolution:	31 Dec 1997
Entity Number:	1284900
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	1160 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT S. THROOP	Chief Executive Officer	1160 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131

History

Start date	End date	Type	Value
1995-04-07	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-07	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1988-08-16	1995-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-08-16	1995-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
971231000453	1997-12-31	CERTIFICATE OF MERGER	1997-12-31
970404000648	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
960821002156	1996-08-21	BIENNIAL STATEMENT	1996-08-01
950407000098	1995-04-07	CERTIFICATE OF CHANGE	1995-04-07
000053003007	1993-10-08	BIENNIAL STATEMENT	1993-08-01
930517003225	1993-05-17	BIENNIAL STATEMENT	1992-08-01
B674384-4	1988-08-16	APPLICATION OF AUTHORITY	1988-08-16

Date of last update: 05 Jan 2025

Sources: New York Secretary of State