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ANCHOR HOLDINGS GROUP, INC.

ANCHOR HOLDINGS GROUP, INC.

Company Details

Name:	ANCHOR HOLDINGS GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 2001 (24 years ago)
Entity Number:	2648094
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	953 american lane, suite 110, SCHAUMBURG, IL, United States, 60173

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SCOTT D. WOLLNEY	Chief Executive Officer	953 AMERICAN LANE, SUITE 110, SCHAUMBURG, IL, United States, 60173

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-02-10	2025-02-10	Address	953 AMERICAN LANE, SUITE 110, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-02-10	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-06-14	2025-02-10	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-06-14	2025-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-14	2023-06-14	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-06-14	2025-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-14	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02	2023-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-02	2023-06-14	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2022-03-01	2022-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-28	2022-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-28	2022-03-02	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2022-02-28	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24	2022-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24	2022-02-28	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2021-09-24	2022-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-08-30	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-16	2021-09-24	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2020-06-22	2021-06-16	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2019-06-03	2021-09-24	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2019-06-03	2020-06-22	Address	953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2015-06-08	2019-06-03	Address	150 NORTHWEST POINT BLVD., 3RD FLOOR, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2015-05-12	2019-06-03	Address	150 NORTHWEST POINT BLVD., 3RD FLOOR, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process)
2013-06-13	2015-05-12	Address	68 SOUTH SERVICE ROAD, SUITE 450, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2012-10-17	2013-06-13	Address	68 SOUTH SERVICE ROAD, STE 450, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2012-10-17	2015-06-08	Address	68 SOUTH SERVICE ROAD, SUITE 450, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-10-17	2013-06-13	Address	68 SOUTH SERVICE ROAD, STE 450, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-08-11	2012-10-17	Address	131 EAST AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2005-08-11	2012-10-17	Address	131 EAST AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2005-08-11	2012-10-17	Address	131 E. AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2003-06-10	2005-08-11	Address	34-13 STEINWAY ST, ASTORIA, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-06-10	2005-08-11	Address	34-13 STEINWAY ST, ASTORIA, NY, 11101, USA (Type of address: Principal Executive Office)
2001-06-08	2005-08-11	Address	34-13 STEINWAY STREET, ASTORIA, NY, 11101, USA (Type of address: Service of Process)
2001-06-08	2021-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250210003055	2025-02-10	AMENDMENT TO BIENNIAL STATEMENT	2025-02-10
230614003809	2023-06-14	BIENNIAL STATEMENT	2023-06-01
220302001817	2022-03-01	RESTATED CERTIFICATE	2022-03-01
220228001507	2022-02-28	AMENDMENT TO BIENNIAL STATEMENT	2022-02-28
210924002454	2021-09-24	CERTIFICATE OF CHANGE BY ENTITY	2021-09-24
210616060223	2021-06-16	BIENNIAL STATEMENT	2021-06-01
200622000079	2020-06-22	CERTIFICATE OF CHANGE	2020-06-22
190603061891	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170620006204	2017-06-20	BIENNIAL STATEMENT	2017-06-01
150608006127	2015-06-08	BIENNIAL STATEMENT	2015-06-01
150512000880	2015-05-12	CERTIFICATE OF CHANGE	2015-05-12
130613006151	2013-06-13	BIENNIAL STATEMENT	2013-06-01
121017002102	2012-10-17	BIENNIAL STATEMENT	2011-06-01
090723002754	2009-07-23	BIENNIAL STATEMENT	2009-06-01
071105002470	2007-11-05	BIENNIAL STATEMENT	2007-06-01
050811002626	2005-08-11	BIENNIAL STATEMENT	2005-06-01
031218000296	2003-12-18	CERTIFICATE OF AMENDMENT	2003-12-18
030610002168	2003-06-10	BIENNIAL STATEMENT	2003-06-01
010608000092	2001-06-08	CERTIFICATE OF INCORPORATION	2001-06-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0505853

Other Contract Actions

2005-12-15

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	2
Filing Date	2005-12-15
Termination Date	2007-02-14
Date Issue Joined	2006-01-17
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	ANCHOR HOLDINGS GROUP, INC.
Role	Plaintiff

Name	FIRST COMMERCIAL INSURANCE COM
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

ANCHOR HOLDINGS GROUP, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Court Cases

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