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ANTEA USA, INC.

Branch

Company Details

Name: ANTEA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1989 (35 years ago)
Branch of: ANTEA USA, INC., Minnesota (Company Number ac47876e-b0d4-e011-a886-001ec94ffe7f)
Entity Number: 1372911
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, United States, 55126
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BRIAN RICKETTS Chief Executive Officer 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, United States, 55126

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, USA (Type of address: Chief Executive Officer)
2019-08-05 2023-08-21 Address 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, USA (Type of address: Chief Executive Officer)
2019-01-09 2023-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-09 2023-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-08-31 2019-08-05 Address HEATHER BRUTSMAN, 5910 RICE CREEK PKWY, STE 100, SHOREVIEW, MN, 55126, USA (Type of address: Principal Executive Office)
2017-08-31 2019-08-05 Address 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2015-09-18 2017-08-31 Address HEATHER HOFFMAN, 5910 RICE CREEK PKWY, STE 100, SHOREVIEW, MN, 55126, USA (Type of address: Principal Executive Office)
2013-08-13 2015-09-18 Address GAY-ROSE JOHNSON, 5910 RICE CREEK PKWY, STE 100, SHOREVIEW, MN, 55126, USA (Type of address: Principal Executive Office)
2011-08-19 2017-08-31 Address 8008 CORPORATE CENTER DR, STE 100, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
2011-08-19 2013-08-13 Address ATTN L. HARTWIG, 5910 RICE CREEK PKWY, STE 100, SHOREVIEW, MN, 55126, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230821001674 2023-08-21 BIENNIAL STATEMENT 2023-08-01
210811002041 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190805062071 2019-08-05 BIENNIAL STATEMENT 2019-08-01
190109000255 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
170831006175 2017-08-31 BIENNIAL STATEMENT 2017-08-01
150918006141 2015-09-18 BIENNIAL STATEMENT 2015-08-01
130813006370 2013-08-13 BIENNIAL STATEMENT 2013-08-01
110819002394 2011-08-19 BIENNIAL STATEMENT 2011-08-01
101230000703 2010-12-30 CERTIFICATE OF AMENDMENT 2010-12-30
090831002163 2009-08-31 BIENNIAL STATEMENT 2009-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State