| Name: | ANDREWS INTERNATIONAL OF NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2006 (19 years ago) |
| Entity Number: | 3329136 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ANDREWS INTERNATIONAL, INC. |
| Fictitious Name: | ANDREWS INTERNATIONAL OF NY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 28001 SMYTH DR., STE. 106, VALENCIA, CA, United States, 91355 |
| 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 |
|---|---|---|
| RANDY L. ANDREWS | Chief Executive Officer | 28001 SMYTH DR., STE. 106, VALENCIA, CA, United States, 91355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-03 | 2019-01-28 | Address | 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-11 | 2014-03-03 | Address | 28001 SMYTH DR STE 106, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| 2011-06-02 | 2013-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-24 | 2014-03-03 | Address | 27959 SMYTH DRIVE, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2014-03-03 | Address | 475 PARK AVE SOUTH, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-03-03 | 2011-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-03-03 | 2011-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140303006055 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 131011000048 | 2013-10-11 | CERTIFICATE OF CHANGE | 2013-10-11 |
| 120419002170 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 110602000839 | 2011-06-02 | CERTIFICATE OF CHANGE | 2011-06-02 |
| 100413002015 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002476 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060303001105 | 2006-03-03 | APPLICATION OF AUTHORITY | 2006-03-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
