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ENGBERG ANDERSON, INC.

Company Details

Name: ENGBERG ANDERSON, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 09 Oct 2003 (21 years ago)
Date of dissolution: 24 May 2012
Entity Number: 2963321
ZIP code: 53202
County: Columbia
Place of Formation: Wisconsin
Address: 320 E BUFFALO SUITE 500, MILWAUKEE, WI, United States, 53202
Principal Address: 611 N BROADWAY, SUITE 517, MILWAUKEE, WI, United States, 53202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES M ENGBERG Chief Executive Officer 611 N BROADWAY, SUITE 517, MILWAUKEE, WI, United States, 53202

DOS Process Agent

Name Role Address
WILLIAM G ROBISON DOS Process Agent 320 E BUFFALO SUITE 500, MILWAUKEE, WI, United States, 53202

History

Start date End date Type Value
2011-01-20 2012-05-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-01-20 2012-05-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-09 2011-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-09 2011-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120524000210 2012-05-24 SURRENDER OF AUTHORITY 2012-05-24
110120000898 2011-01-20 CERTIFICATE OF CHANGE 2011-01-20
080215000055 2008-02-15 CERTIFICATE OF AMENDMENT 2008-02-15
071004002281 2007-10-04 BIENNIAL STATEMENT 2007-10-01
051228002450 2005-12-28 BIENNIAL STATEMENT 2005-10-01
031009000001 2003-10-09 APPLICATION OF AUTHORITY 2003-10-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State