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ANNALY CAPITAL MANAGEMENT, INC.

ANNALY CAPITAL MANAGEMENT, INC.

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Company Details

Name:	ANNALY CAPITAL MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1999 (26 years ago)
Entity Number:	2363564
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Principal Address:	1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 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
DAVID L. FINKELSTEIN	Chief Executive Officer	1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, United States, 10036

Agent

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

Form 5500 Series

Employer Identification Number (EIN):

223479661

Plan Year:

2020

Number Of Participants:

175

Sponsors Telephone Number:

2126960100

File:

View File

Plan Year:

2012

Number Of Participants:

116

Sponsors Telephone Number:

2126960100

File:

View File

Plan Year:

2011

Number Of Participants:

Sponsors Telephone Number:

2126960100

File:

View File

Plan Year:

2010

Number Of Participants:

Sponsors Telephone Number:

2126960100

Plan Year:

2010

Number Of Participants:

Sponsors Telephone Number:

2126960100

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	1211 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-20	2025-04-04	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-20	2025-04-04	Address	1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250404000336	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230420002805	2023-04-20	BIENNIAL STATEMENT	2023-04-01
220524003354	2022-05-24	CERTIFICATE OF CHANGE BY ENTITY	2022-05-24
210428060379	2021-04-28	BIENNIAL STATEMENT	2021-04-01
210111000046	2021-01-11	CERTIFICATE OF CHANGE	2021-01-11

Trademarks Section

Serial Number:

90709937

Mark:

ONSLOW BAY FINANCIAL

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2021-05-13

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ONSLOW BAY FINANCIAL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial and investment services, namely, financial investment in the field of non-agency residential mortgage assets, both in the securitized product and whole loan markets

First Use:

2020-03-05

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

87630331

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2017-10-02

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial and investment services, namely, financial investment in the field of non-agency residential mortgage assets, both in the securitized product and whole loan markets

First Use:

2017-03-14

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

87630325

Mark:

ANNALY RESIDENTIAL CREDIT GROUP

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2017-10-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ANNALY RESIDENTIAL CREDIT GROUP

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial and investment services, namely, financial investment in the field of non-agency residential mortgage assets, both in the securitized product and whole loan markets

First Use:

2017-03-14

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

87620281

Mark:

ANNALY

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2017-09-24

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ANNALY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Capital manager services for investment in and finance of residential and commercial assets all in the nature of investment management

First Use:

1997-02-18

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

87620282

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2017-09-24

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Capital manager services for investment in and finance of residential and commercial assets all in the nature of investment management

First Use:

1998-03-27

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2021-07-29

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

STEVEZ

Party Role:

Plaintiff

Party Name:

ANNALY CAPITAL MANAGEMENT, INC.

Party Role:

Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

ANNALY CAPITAL MANAGEMENT, INC.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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