| Name: | ANTHEON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2015 (10 years ago) |
| Entity Number: | 4764516 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 27A Anpell Drive, Scarsdale, NY, United States, 10583 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHEON, INC. | DOS Process Agent | 27A Anpell Drive, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| JEREMY ROSS | Chief Executive Officer | 27A ANPELL DRIVE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | 27A ANPELL DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2025-03-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-05-03 | 2025-03-21 | Address | 27A Anpell Drive, Scarsdale, NY, 10583, USA (Type of address: Service of Process) |
| 2023-05-03 | 2023-05-03 | Address | 27A ANPELL DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2025-03-21 | Address | 27A ANPELL DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2025-03-21 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-03-13 | 2023-05-03 | Address | 27A ANPELL DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-05-03 | Address | 27A Anpell Drive, Scarsdale, NY, 10583, USA (Type of address: Service of Process) |
| 2023-03-13 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-03-13 | 2023-05-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321000995 | 2025-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-21 |
| 230503004173 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 230313004426 | 2023-03-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 150527000210 | 2015-05-27 | CERTIFICATE OF INCORPORATION | 2015-05-27 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
