| Name: | ANGLOGOLD ASHANTI USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Entity Number: | 3599660 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 East 40th Street, 10th Floor, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 4601 DTC BLVD., STE 550, DENVER, CO, United States, 80237 |
| Principal Address ZIP Code: | 80237 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 East 40th Street, 10th Floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY THOMPSON | Chief Executive Officer | 4601 DTC BLVD., STE 550, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-12-20 | 2019-11-27 | Address | 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-12-20 | 2019-10-24 | Address | 6300 S SYRACUSE WAY, STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2012-12-20 | 2019-10-24 | Address | 6300 S SYRACUSE WAY, STE 500, CENTENNIAL, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2009-12-07 | 2012-12-20 | Address | 7400 E ORCHARD RD, SUITE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2009-12-07 | 2012-12-20 | Address | 7400 E ORCHARD RD, SUITE 350, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2007-11-30 | 2012-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-11-30 | 2013-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211130002931 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| SR-111048 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111047 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191024060227 | 2019-10-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 151203006664 | 2015-12-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006221 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 130124000744 | 2013-01-24 | CERTIFICATE OF CHANGE | 2013-01-24 |
| 121220002011 | 2012-12-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 120312000052 | 2012-03-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-03-12 |
| DP-2051998 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
