| Name: | ANDERGAUGE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2004 (20 years ago) |
| Entity Number: | 3063174 |
| County: | Richmond |
| Date of dissolution: | 15 Nov 2013 |
| Place of Formation: | Texas |
| Address: | LEGAL DEPT., 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036 |
| Address ZIP Code: | |
| Principal Address: | 7909 PARKWOOD CIRCLE DR, HOUSTON, TX, United States, 77036 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPT., 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036 |
| Name | Role | Address |
|---|---|---|
| CLAY WILLIAMS | Chief Executive Officer | 7909 PARKWOOD CIRCLE DR, HOUSTON, TX, United States, 77036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-20 | 2013-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-20 | 2013-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-29 | 2008-05-20 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-11-29 | 2007-08-29 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2006-05-25 | 2006-11-29 | Address | ATTN: BEVERLY SALINAS, 6807 WILLOWBROOK PARK DRIVE, HOUSTON, TX, 77066, USA (Type of address: Service of Process) |
| 2006-05-25 | 2013-04-26 | Address | 6807 WILLOWBROOK PARK DRIVE, HOUSTON, TX, 77066, USA (Type of address: Principal Executive Office) |
| 2006-05-25 | 2013-04-26 | Address | 6807 WILLOWBROOK PARK DRIVE, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2006-05-25 | Address | ATT: BEVERLY SALINAS, 6807 WILLOWBROOK PARK DR, HOUSTON, TX, 77066, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115000043 | 2013-11-15 | SURRENDER OF AUTHORITY | 2013-11-15 |
| 130426002346 | 2013-04-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 080520000528 | 2008-05-20 | CERTIFICATE OF CHANGE | 2008-05-20 |
| 070829000062 | 2007-08-29 | CERTIFICATE OF CHANGE | 2007-08-29 |
| 061129000126 | 2006-11-29 | CERTIFICATE OF CHANGE | 2006-11-29 |
| 060525003482 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040608000221 | 2004-06-08 | APPLICATION OF AUTHORITY | 2004-06-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
