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ANDERSEN TRANSMISSION CORP

Company Details

Name: ANDERSEN TRANSMISSION CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1967 (57 years ago)
Entity Number: 217680
ZIP code: 11003
County: Queens
Place of Formation: New York
Address: 367 MEACHAM AVE, ELMONT, NY, United States, 11003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT G SHIPMAN Chief Executive Officer 367 MEACHAM AVE, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 367 MEACHAM AVE, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2000-01-06 2003-12-04 Address 147-19 SPRINGFIELD LN, LAURELTON, NY, 11413, USA (Type of address: Principal Executive Office)
1997-12-04 2003-12-04 Address 147-19 SPRINGFIELD LANE, LAURELTON, NY, 11413, USA (Type of address: Chief Executive Officer)
1997-12-04 2003-12-04 Address 147-19 SPRINGFIELD LANE, LAURELTON, NY, 11413, USA (Type of address: Service of Process)
1997-12-04 2000-01-06 Address 1780 PARK STREET, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office)
1993-12-27 1997-12-04 Address % ANDERSEN TRANSMISSION, 147-19 SPRINGFIELD LANE, LAURELTON, NY, 11413, USA (Type of address: Chief Executive Officer)
1993-12-27 1997-12-04 Address 147-19 SPRINGFIELD LANE, LAURELTON, NY, 11413, USA (Type of address: Principal Executive Office)
1990-08-14 1997-12-04 Address 147-19 SPRINGFIELD LANE, LAURELTON, NY, 11413, USA (Type of address: Service of Process)
1967-12-27 2021-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-12-27 1990-08-14 Address 147-19 SPRINGFIELD BLVD, LAURELTON, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107002407 2014-01-07 BIENNIAL STATEMENT 2013-12-01
120112002348 2012-01-12 BIENNIAL STATEMENT 2011-12-01
091208002654 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071227002128 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060118002159 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031204002671 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011130002101 2001-11-30 BIENNIAL STATEMENT 2001-12-01
000106002446 2000-01-06 BIENNIAL STATEMENT 1999-12-01
971204002485 1997-12-04 BIENNIAL STATEMENT 1997-12-01
C235370-2 1996-05-21 ASSUMED NAME CORP INITIAL FILING 1996-05-21

Date of last update: 18 Mar 2025

Sources: New York Secretary of State