| Name: | ANTHONY & SYLVAN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2006 (19 years ago) |
| Entity Number: | 3300560 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Ohio |
| Principal Address: | 963 MEARNS ROAD, WESTMINSTER, PA, United States, 18974 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BONNIE CHONG | Chief Executive Officer | 963 MEARNS ROAD, WARMINSTER, PA, United States, 18974 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 963 MEARNS ROAD, WARMINSTER, PA, 18974, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 3739 N. EASTON ROAD, DOYELSTOWN, PA, 18901, USA (Type of address: Chief Executive Officer) |
| 2018-04-23 | 2024-01-02 | Address | 3739 N. EASTON ROAD, DOYELSTOWN, PA, 18901, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2018-04-23 | Address | 6690 BETA DRIVE, SUITE 300, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2018-04-23 | Address | 6690 BETA DRIVE, SUITE 300, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Principal Executive Office) |
| 2006-01-04 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-04 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102008220 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220105000603 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200114060186 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180423006257 | 2018-04-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 140117006194 | 2014-01-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120124002152 | 2012-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002173 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080131002655 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060104000719 | 2006-01-04 | APPLICATION OF AUTHORITY | 2006-01-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
