| Name: | ANNDEP STEAMSHIP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1974 (51 years ago) |
| Entity Number: | 339115 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 2001 MARCUS AVE, SUITE N-215, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEO V BERGER | Chief Executive Officer | 2001 MARCUS AVE, SUITE N-215, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-10-28 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-28 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-03-19 | 1986-10-28 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1974-03-19 | 1986-10-28 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4797 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C345568-2 | 2004-04-07 | ASSUMED NAME CORP INITIAL FILING | 2004-04-07 |
| 991014000083 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 960403002184 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| B417611-2 | 1986-10-28 | CERTIFICATE OF AMENDMENT | 1986-10-28 |
| A142555-4 | 1974-03-19 | APPLICATION OF AUTHORITY | 1974-03-19 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
