| Name: | THE ANNUITY DEPOT AGENCY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2005 (20 years ago) |
| Entity Number: | 3224833 |
| ZIP code: | 11797 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN DISTANTE | Chief Executive Officer | 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 125 FROEBLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-17 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2024-12-17 | Address | 125 FROEBLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2024-12-17 | Address | 125 FROEBLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2011-06-28 | 2013-06-13 | Address | 445 BROADHOLLOW RD, STE 400, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2007-08-22 | 2013-06-13 | Address | 445 BROAD HOLLOW RD STE 400, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2007-08-22 | 2011-06-28 | Address | 445 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-06-29 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-29 | 2013-06-13 | Address | 445 BROADHOLLOW ROAD STE 400, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217001603 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 130613002384 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002262 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002056 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070822002651 | 2007-08-22 | BIENNIAL STATEMENT | 2007-06-01 |
| 050629000275 | 2005-06-29 | CERTIFICATE OF INCORPORATION | 2005-06-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
