| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARROLD W ANNETT | Chief Executive Officer | 6115 SW LELAND AVE, DE MOINES, IA, United States, 50321 |
| 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) |
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
