| Name: | ANZ REALTY HOLDINGS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 1563600 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ANZ BANK, 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| A. CHIROP | Chief Executive Officer | C/O ANZ BANK, 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-12 | 2007-08-01 | Address | C/O ANZ BANK, 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2798, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-22 | 2003-08-12 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2798, USA (Type of address: Principal Executive Office) |
| 1997-10-22 | 2003-08-12 | Address | C/O ANZ BANK, 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2798, USA (Type of address: Chief Executive Officer) |
| 1991-07-23 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-07-23 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131231000774 | 2013-12-31 | CERTIFICATE OF DISSOLUTION | 2013-12-31 |
| 070801002635 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050922002111 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030812002157 | 2003-08-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717002103 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990913000749 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990727002501 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 971022002411 | 1997-10-22 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
