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ANGLOGOLD ASHANTI NORTH AMERICA INC.

Branch

Company Details

Name: ANGLOGOLD ASHANTI NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1991 (33 years ago)
Branch of: ANGLOGOLD ASHANTI NORTH AMERICA INC. (Company Number 19901009053) (Colorado)
Entity Number: 1586029
County: New York
Place of Formation: Colorado
Principal Address: 4601 DTC BLVD., STE 550, DENVER, CO, United States, 80237
Principal Address ZIP Code:
Address: 10 East 40th Street, 10th Floor, New York, NY, United States, 10016
Address ZIP Code: 10016

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 East 40th Street, 10th Floor, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
TIMOTHY THOMPSON Chief Executive Officer 4601 DTC BLVD., STE 550, DENVER, CO, United States, 80237

History

Start date End date Type Value
2013-01-11 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-11 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-01-09 2019-10-31 Address 6300 S SYRACUSE WAY, STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-12-20 2019-10-31 Address 6300 S SYRACUSE WAY, STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Principal Executive Office)
2012-12-20 2013-01-09 Address 6300 S SYRACUSE WAY, STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer)
2011-10-21 2012-12-20 Address 7400 EAST ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2003-12-04 2012-12-20 Address 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2003-12-04 2013-01-11 Address 1675 BROADWAY, DENVER, CO, 80202, USA (Type of address: Service of Process)
2003-12-04 2011-10-21 Address 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2000-02-07 2013-01-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
211130002905 2021-11-30 BIENNIAL STATEMENT 2021-11-30
SR-111046 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111045 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191031060156 2019-10-31 BIENNIAL STATEMENT 2019-10-01
151028006094 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131016006483 2013-10-16 BIENNIAL STATEMENT 2013-10-01
130111000757 2013-01-11 CERTIFICATE OF CHANGE 2013-01-11
130109002182 2013-01-09 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
121220002012 2012-12-20 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
111021002002 2011-10-21 BIENNIAL STATEMENT 2011-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State