ANULEX TECHNOLOGIES, INC.

Company Details

Name:	ANULEX TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number:	3555134
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	5600 ROWLAND RD. STE, MINNETONKA, MN, United States, 55343
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY PETERS	Chief Executive Officer	5600 ROWLAND RD. STE, MINNETONKA, MN, United States, 55343

History

Start date	End date	Type	Value
2011-08-23	2013-08-01	Address	5600 ROWLAND RD STE 280, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2009-07-24	2011-08-23	Address	5600 ROWLAND RD STE 280, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2009-07-24	2013-08-01	Address	5600 ROWLAND RD STE 280, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
2007-08-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-47804	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-47805	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130801006266	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110823002186	2011-08-23	BIENNIAL STATEMENT	2011-08-01
090724002850	2009-07-24	BIENNIAL STATEMENT	2009-08-01
070813000178	2007-08-13	APPLICATION OF AUTHORITY	2007-08-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State