ANTHOS U.S.A., INC.
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| Name: | ANTHOS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2002 (23 years ago) |
| Entity Number: | 2792857 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O MR ERIC BEVERIDGE, 1001 6TH AVE. #1501, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC BEVERIDGE | Chief Executive Officer | 1001 6TH AVE., #1501, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-09 | 2020-07-29 | Address | 245 PARK AVE., 32 FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2014-07-09 | Address | 277 PARK AVENUE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2014-07-09 | Address | C/O MR DAVID J VEZERIS, 277 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 2004-09-13 | 2008-07-23 | Address | 1114 AVENUE OF AMERICAS, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-09-13 | 2008-07-23 | Address | C/O MR DAVID J VEZERIS, 1114 AVENUE OF AMERICAS, 28/FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200729060423 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 160718006066 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006483 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006115 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727002263 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State