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ANGLOGOLD ASHANTI AMERICAS, INC.

Company Details

Name: ANGLOGOLD ASHANTI AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2004 (21 years ago)
Entity Number: 3001567
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 4601 DTC BLVD., SUITE 550, DENVER, CO, United States, 80237

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
LOWE BILLINGSLEY Chief Executive Officer 4601 DTC BLVD., SUITE 550, DENVER, CO, United States, 80237

History

Start date End date Type Value
2013-01-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-01-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-09 2019-02-20 Address 6300 S SYRACUSE WAY STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Principal Executive Office)
2013-01-09 2019-02-20 Address 6300 S SYRACUSE WAY STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-12-20 2013-01-09 Address 6300 S SYRACUSE WAY, STE 500, CENTNNIAL, CO, 80111, USA (Type of address: Principal Executive Office)
2012-12-20 2013-01-09 Address 6300 S SYRACUSE WAY, STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer)
2010-03-17 2012-12-20 Address 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2008-04-15 2010-03-17 Address 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2008-04-15 2012-12-20 Address 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2004-01-20 2013-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-111044 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111043 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190220060455 2019-02-20 BIENNIAL STATEMENT 2018-01-01
160223006244 2016-02-23 BIENNIAL STATEMENT 2016-01-01
140121006177 2014-01-21 BIENNIAL STATEMENT 2014-01-01
130111000776 2013-01-11 CERTIFICATE OF CHANGE 2013-01-11
130109002178 2013-01-09 AMENDMENT TO BIENNIAL STATEMENT 2012-01-01
121220002013 2012-12-20 AMENDMENT TO BIENNIAL STATEMENT 2012-01-01
120126002323 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100317002080 2010-03-17 BIENNIAL STATEMENT 2010-01-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State