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THE ANDEAN FUND INC.

Company Details

Name: THE ANDEAN FUND INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1988 (37 years ago)
Entity Number: 1231056
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: C/O R. CARROLL, 270 PARK AVE., 35TH FL., NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
INA R DREW Chief Executive Officer 270 PARK AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-01-25 2010-01-25 Address C/O R. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-02 2000-01-25 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-02 2000-01-25 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1988-01-29 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-01-29 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100125002152 2010-01-25 BIENNIAL STATEMENT 2010-01-01
020212002605 2002-02-12 BIENNIAL STATEMENT 2002-01-01
000125002058 2000-01-25 BIENNIAL STATEMENT 2000-01-01
990923001333 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
930302003333 1993-03-02 BIENNIAL STATEMENT 1993-01-01
B616888-2 1988-03-21 CERTIFICATE OF AMENDMENT 1988-03-21
B596697-4 1988-01-29 APPLICATION OF AUTHORITY 1988-01-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State