| Name: | ANCHOR HOLDINGS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2001 (23 years ago) |
| Entity Number: | 2648094 |
| 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
| Name | Role | Address |
|---|---|---|
| SCOTT D. WOLLNEY | Chief Executive Officer | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-02 | 2023-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-02 | 2023-06-14 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2022-03-01 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-28 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-28 | 2022-03-02 | Address | 953 AMERICAN LANE, 3RD FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2022-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-24 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-24 | 2022-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614003809 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 220302001817 | 2022-03-01 | RESTATED CERTIFICATE | 2022-03-01 |
| 220228001507 | 2022-02-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-28 |
| 210924002454 | 2021-09-24 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-24 |
| 210616060223 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 200622000079 | 2020-06-22 | CERTIFICATE OF CHANGE | 2020-06-22 |
| 190603061891 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170620006204 | 2017-06-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006127 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 150512000880 | 2015-05-12 | CERTIFICATE OF CHANGE | 2015-05-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
