Name: | ANAGRAM FUNDING CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Jul 1993 (31 years ago) |
Date of dissolution: | 15 Mar 2006 |
Entity Number: | 1739005 |
ZIP code: | 60091 |
County: | New York |
Place of Formation: | Delaware |
Address: | 2026 WASHINGTON, WILMETTE, IL, United States, 60091 |
Name | Role | Address |
---|---|---|
AAM LLC | DOS Process Agent | 2026 WASHINGTON, WILMETTE, IL, United States, 60091 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ANDREW DUNCAN | Chief Executive Officer | MERIDA INVESTMENTS LTD, PO BOX 3152, ROADTOWN TORTOLLA, British Virgin Islands |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-08 | 2001-08-31 | Address | C/O LORD SECURITIES CORP, 2 WALL ST, 7TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
1999-09-08 | 2001-08-31 | Address | C/O LORD SECURITIES CORP, 2 WALL ST, 7TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
1995-12-20 | 2001-08-31 | Address | 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
1995-12-20 | 1999-09-08 | Address | 225 LIBERTY ST, WFC SOUTH TWR 14TH FLR, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office) |
1995-12-20 | 1999-09-08 | Address | 225 LIBERTY STREET, WFC SOUTH TWR 14TH FLR, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process) |
1993-07-01 | 1995-12-20 | Address | ATT: MARTIN J. MCINERNY, WORLD FINA'L CTR.,SOUTH TW.8FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060315000196 | 2006-03-15 | CERTIFICATE OF TERMINATION | 2006-03-15 |
010831002190 | 2001-08-31 | BIENNIAL STATEMENT | 2001-07-01 |
990908002413 | 1999-09-08 | BIENNIAL STATEMENT | 1999-07-01 |
951220002285 | 1995-12-20 | BIENNIAL STATEMENT | 1995-07-01 |
930701000300 | 1993-07-01 | APPLICATION OF AUTHORITY | 1993-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State