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THE ANDERSONS, INC.

THE ANDERSONS, INC.

Company Details

Name:	THE ANDERSONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 1992 (33 years ago)
Entity Number:	1612647
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Principal Address:	1947 BRIARFIELD BLVD., MAUMEE, OH, United States, 43537
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PATRICK E BOWE	Chief Executive Officer	1947 BRIARFIELD BLVD., MAUMEE, OH, United States, 43537

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	1947 BRIARFIELD BLVD., P.O. BOX 119, MAUMEE, OH, 43537, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-02-07	Address	1947 BRIARFIELD BLVD., MAUMEE, OH, 43537, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03	2024-02-07	Address	1947 BRIARFIELD BLVD., P.O. BOX 119, MAUMEE, OH, 43537, USA (Type of address: Chief Executive Officer)
2019-07-24	2020-02-03	Address	1947 BRIARFIELD BLVD., P.O. BOX 119, MAUMEE, OH, 43537, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-22	2019-07-24	Address	480 WEST DUSSEL DRIVE, P.O. BOX 119, MAUMEE, OH, 43537, USA (Type of address: Principal Executive Office)
2016-02-22	2019-07-24	Address	480 WEST DUSSEL DR, PO BOX 119, MAUMEE, OH, 43537, 0119, USA (Type of address: Chief Executive Officer)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-05	2016-02-22	Address	480 WEST DUSSEL DR, PO BOX 119, MAUMEE, OH, 43537, 0119, USA (Type of address: Chief Executive Officer)
2006-12-22	2012-08-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-12-22	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-02-29	2008-03-05	Address	480 WEST DUSSEL DR, PO BOX 199, MAUMEE, OH, 43537, 0119, USA (Type of address: Chief Executive Officer)
1994-03-16	2016-02-22	Address	480 WEST DUSSEL DRIVE, MAUMEE, OH, 43537, USA (Type of address: Principal Executive Office)
1994-03-16	2006-12-22	Address	ATTN: LAW DEPT, P.O. BOX 119, MAUMEE, OH, 43537, USA (Type of address: Service of Process)
1993-03-19	1994-03-16	Address	1200 DUSSEL DRIVE, MAUMEE, OH, 43537, USA (Type of address: Principal Executive Office)
1993-03-19	2000-02-29	Address	1200 DUSSEL DRIVE, P.O. BOX 119, MAUMEE, OH, 43537, USA (Type of address: Chief Executive Officer)
1992-02-12	1996-04-30	Name	THE ANDERSONS MANAGEMENT CORP.
1992-02-12	1992-02-12	Name	THE ANDERSONS MANAGEMENT CORP.
1992-02-12	2006-12-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-12	1994-03-16	Address	P.O. BOX 119, MAUMEE, OH, 43537, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240207004328	2024-02-07	BIENNIAL STATEMENT	2024-02-07
220201000330	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203063200	2020-02-03	BIENNIAL STATEMENT	2020-02-01
190724060290	2019-07-24	BIENNIAL STATEMENT	2018-02-01
SR-85673	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85672	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160222006191	2016-02-22	BIENNIAL STATEMENT	2016-02-01
140211006027	2014-02-11	BIENNIAL STATEMENT	2014-02-01
120920000832	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120828000796	2012-08-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-28
120131002263	2012-01-31	BIENNIAL STATEMENT	2012-02-01
100201003042	2010-02-01	BIENNIAL STATEMENT	2010-02-01
080305002067	2008-03-05	BIENNIAL STATEMENT	2008-02-01
061222000177	2006-12-22	CERTIFICATE OF CHANGE	2006-12-22
060328002334	2006-03-28	BIENNIAL STATEMENT	2006-02-01
040224002745	2004-02-24	BIENNIAL STATEMENT	2004-02-01
020222002545	2002-02-22	BIENNIAL STATEMENT	2002-02-01
000229002364	2000-02-29	BIENNIAL STATEMENT	2000-02-01
980210002276	1998-02-10	BIENNIAL STATEMENT	1998-02-01
960430000491	1996-04-30	CERTIFICATE OF AMENDMENT	1996-04-30
940316002857	1994-03-16	BIENNIAL STATEMENT	1994-02-01
930319002999	1993-03-19	BIENNIAL STATEMENT	1993-02-01
920212000448	1992-02-12	APPLICATION OF AUTHORITY	1992-02-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0300153

Other Personal Injury

2003-02-24

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	20000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2003-02-24
Termination Date	2004-10-20
Section	1332
Status	Terminated

Parties

Name	CONIGLIO,
Role	Plaintiff

Name	THE ANDERSONS, INC.
Role	Defendant

0910152

Securities, Commodities, Exchange

2009-12-11

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-12-11
Termination Date	2010-02-10
Section	0078
Status	Terminated

Parties

Name	DONOGHUE
Role	Plaintiff

Name	THE ANDERSONS, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State