| Name: | ANCHOR WALL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) |
| Branch of: | ANCHOR WALL SYSTEMS, INC., Minnesota (Company Number f3b0416f-9fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4381469 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5909 Baker Rd, Suite 550, Minnetonka, MN, United States, 55345 |
| Name | Role | Address |
|---|---|---|
| KEN O'NEILL | Chief Executive Officer | 400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2025-03-07 | Address | 400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2021-03-19 | Address | 5959 BAKER ROAD SUITE 390, MINNETONKA, MN, 55345, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2017-03-02 | Address | 5959 BAKER ROAD SUITE 390, MINNETONKA, MN, 55345, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2025-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307000445 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 210319060275 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060624 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006072 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007331 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130329000830 | 2013-03-29 | APPLICATION OF AUTHORITY | 2013-03-29 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
