| Name: | THE ANDRETTA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Entity Number: | 1605473 |
| ZIP code: | 12563 (Companies in Putnam, 12563) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 213 BIRCH HILL RD, PATTERSON, NY, United States, 12563 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW A. ANDRETTA | Chief Executive Officer | 213 BIRCH HILL RD, PATTERSON, NY, United States, 12563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 213 BIRCH HILL RD, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-03 | 2000-02-08 | Address | 59A BIRCH HILL ROAD, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| 1993-02-05 | 2000-02-08 | Address | 59A BIRCH HILL ROAD, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2000-02-08 | Address | 59A BIRCH HILL ROAD, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office) |
| 1992-01-23 | 1994-02-03 | Address | 59A BIRCH HILL ROAD, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020107002009 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002732 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980204002228 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940203002422 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930205002402 | 1993-02-05 | BIENNIAL STATEMENT | 1993-01-01 |
| 920123000228 | 1992-01-23 | CERTIFICATE OF INCORPORATION | 1992-01-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
