| Name: | ANCHOR GROUP MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1994 (31 years ago) |
| Entity Number: | 1824425 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, United States, 60173 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., Alaska | 10110598 | Alaska |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., Alabama | 000-376-079 | Alabama |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., CONNECTICUT | 1220887 | CONNECTICUT |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., COLORADO | 20161749342 | COLORADO |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., IDAHO | 629312 | IDAHO |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., KENTUCKY | 0967498 | KENTUCKY |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., ILLINOIS | CORP_70907771 | ILLINOIS |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., MINNESOTA | af54486c-25a5-e611-816f-00155d01c56d | MINNESOTA |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., FLORIDA | F11000002366 | FLORIDA |
| Headquarter of | ANCHOR GROUP MANAGEMENT INC., RHODE ISLAND | 001699357 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT D. WOLLNEY | Chief Executive Officer | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-14 | 2022-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-28 | 2024-05-01 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2024-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-28 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-20 | 2022-02-28 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2022-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-17 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-05 | 2021-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038462 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220503002314 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 220228001455 | 2022-02-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-28 |
| 211220002552 | 2021-12-17 | RESTATED CERTIFICATE | 2021-12-17 |
| 211005000306 | 2021-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-05 |
| 200505061439 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180605006965 | 2018-06-05 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006861 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 150512000876 | 2015-05-12 | CERTIFICATE OF CHANGE | 2015-05-12 |
| 140701007189 | 2014-07-01 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
