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ANNAL MANAGEMENT CO. LTD.

Company Details

Name: ANNAL MANAGEMENT CO. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1967 (58 years ago)
Entity Number: 210840
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1325 CASTLE HILL AVE, Att: Housing Associates Residential, BRONX, NY, United States, 10462
Principal Address: 1325 CASTLE HILL AVE, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ADDE REALTY TRUST FUND DOS Process Agent 1325 CASTLE HILL AVE, Att: Housing Associates Residential, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
JOSE A. COSTA Chief Executive Officer 1325 CASTLE HILL AVE, BRONX, NY, United States, 10462

History

Start date End date Type Value
2024-05-15 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-05 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-05 2024-05-05 Address 1325 CASTLE HILL AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240505000266 2024-05-05 BIENNIAL STATEMENT 2024-05-05
190822060270 2019-08-22 BIENNIAL STATEMENT 2019-06-01
180906006878 2018-09-06 BIENNIAL STATEMENT 2017-06-01
150601006928 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130913006280 2013-09-13 BIENNIAL STATEMENT 2013-06-01

Court Cases

Court Case Summary

Filing Date:
2023-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOTO
Party Role:
Plaintiff
Party Name:
ANNAL MANAGEMENT CO. LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
TRAVELERS EXCESS AND SURPLUS L
Party Role:
Defendant
Party Name:
ANNAL MANAGEMENT CO. LTD.
Party Role:
Plaintiff

Date of last update: 18 Mar 2025

Sources: New York Secretary of State