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10005
ANNETT HOLDINGS, INC.

ANNETT HOLDINGS, INC.

Company Details

Name:	ANNETT HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 2003 (22 years ago)
Date of dissolution:	27 Oct 2010
Entity Number:	2874226
ZIP code:	10005
County:	New York
Place of Formation:	Iowa
Principal Address:	6115 SW LELAND AVE, DE MOINES, IA, United States, 50321
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HARROLD W ANNETT	Chief Executive Officer	6115 SW LELAND AVE, DE MOINES, IA, United States, 50321

History

Start date	End date	Type	Value
2003-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-36690	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36691	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-1933774	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
090810002883	2009-08-10	BIENNIAL STATEMENT	2009-02-01
070326002995	2007-03-26	BIENNIAL STATEMENT	2007-02-01
030225000859	2003-02-25	APPLICATION OF AUTHORITY	2003-02-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2309137

Motor Vehicle Personal Injury

2023-12-13

missing

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-12-13
Termination Date	1900-01-01
Section	1332
Sub Section	PI
Status	Pending

Parties

Name	HERNANDEZ
Role	Plaintiff

Name	ANNETT HOLDINGS, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State