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ANNETT HOLDINGS, INC.

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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

Court Cases

Court Case Summary

Filing Date:
2025-02-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
HAN,
Party Role:
Plaintiff
Party Name:
ANNETT HOLDINGS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
HERNANDEZ
Party Role:
Plaintiff
Party Name:
ANNETT HOLDINGS, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State