| Name: | ANDREEFF CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2008 (16 years ago) |
| Entity Number: | 3757668 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 140 EAST ST LUCIA LANE, SANTA ROSA BEACH, FL, United States, 32459 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANE C ANDREEFF | Chief Executive Officer | 140 EAST ST LUCIA LANE, SANTA ROSA BEACH, FL, United States, 32459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2014-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-05 | 2014-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-06 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-31 | 2012-06-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-12-31 | 2011-04-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140421000075 | 2014-04-21 | CERTIFICATE OF CHANGE | 2014-04-21 |
| 121217006581 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 121004000412 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120605001009 | 2012-06-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-05 |
| 110406002901 | 2011-04-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081231000174 | 2008-12-31 | APPLICATION OF AUTHORITY | 2008-12-31 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
