| Name: | ANDEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2002 (22 years ago) |
| Entity Number: | 2812214 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 315 OLD MILL RD, SAINT JAMES, NY, United States, 11780 |
| Principal Address: | 315 OLD MILL RD, NISSEGUOGUE, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS M ILLUZZI | Chief Executive Officer | 315 OLD MILL RD, NISSEGUOGUE, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| ANDEN INC. | DOS Process Agent | 315 OLD MILL RD, SAINT JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-17 | 2020-09-11 | Address | 315 OLD MILL RD, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2016-09-21 | 2018-09-17 | Address | 315 OLD MILL RD, NISSEQUOGUE, NY, 11780, USA (Type of address: Service of Process) |
| 2008-09-03 | 2016-09-21 | Address | 315 OLD MILL RD, NISSEGUOGUE, NY, 11780, USA (Type of address: Service of Process) |
| 2006-08-31 | 2008-09-03 | Address | 36A COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process) |
| 2006-08-31 | 2008-09-03 | Address | 36A COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Principal Executive Office) |
| 2006-08-31 | 2008-09-03 | Address | 36A COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 2004-10-04 | 2006-08-31 | Address | 36A COLONIAL SPRINGS RD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process) |
| 2004-10-04 | 2006-08-31 | Address | 36A COLONIAL SPRINGS RD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Principal Executive Office) |
| 2004-10-04 | 2006-08-31 | Address | 36A COLONIAL SPRINGS RD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 2002-09-17 | 2004-10-04 | Address | DENNIS M. ILLUZZI, D.P.M., 36A COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911060269 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006182 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160921006239 | 2016-09-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006456 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928002305 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002876 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002794 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002147 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041004002542 | 2004-10-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020917000216 | 2002-09-17 | CERTIFICATE OF INCORPORATION | 2002-09-17 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
