| Name: | ANNA PERENNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1977 (48 years ago) |
| Entity Number: | 424731 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1396 SUNFLOWER DR, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | C/O K.D. VOGT, 16 PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLAUS D VOGT | Chief Executive Officer | 16 PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| ANNA PERENNA, INC. C/O CIOFFI | DOS Process Agent | 1396 SUNFLOWER DR, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-13 | 2021-02-17 | Address | 1396 SUNFLOWER DR, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-13 | Address | C/O K.D. VOGT, 16 PREMIUM POINT, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2003-02-06 | 2017-02-01 | Address | PREMIUM POINT, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2017-02-01 | Address | C/O K.D. VOGT, PREMIUM POINT, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2003-02-06 | 2017-02-01 | Address | C/O K.D. VOGT, PREMIUM POINT, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217060447 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060488 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007736 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 130409006243 | 2013-04-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 110303002539 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
