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AANA ASSOCIATION MANAGEMENT SERVICES INC.

Branch

Company Details

Name: AANA ASSOCIATION MANAGEMENT SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2008 (17 years ago)
Branch of: AANA ASSOCIATION MANAGEMENT SERVICES INC., Illinois (Company Number LLC_03906078)
Entity Number: 3669566
ZIP code: 10528
County: New York
Place of Formation: Illinois
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 10275 W. Higgins Road, Suite 500, ROSEMONT, IL, United States, 60192

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
BILL BRUCE Chief Executive Officer 10275 W. HIGGINS ROAD, SUITE 500, ROSEMONT, IL, United States, 60192

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 116 S PROSPECT AVE, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 10275 W. HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60192, 3887, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-05-01 Address 116 S PROSPECT AVE, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-05-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-12-20 2023-12-20 Address 116 S PROSPECT AVE, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-05-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-05-19 2023-12-20 Address 116 S PROSPECT AVE, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2018-05-22 2020-05-19 Address 4101 GASKELL DRIVE, SPRINGFIELD, IL, 62711, USA (Type of address: Chief Executive Officer)
2010-05-18 2018-05-22 Address 222 S. PROSPECT AVE, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2008-05-09 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501039288 2024-05-01 BIENNIAL STATEMENT 2024-05-01
231220003921 2023-12-09 CERTIFICATE OF CHANGE BY ENTITY 2023-12-09
220519002519 2022-05-19 BIENNIAL STATEMENT 2022-05-01
200519060326 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180522006232 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160630006163 2016-06-30 BIENNIAL STATEMENT 2016-05-01
140507006701 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120517006282 2012-05-17 BIENNIAL STATEMENT 2012-05-01
100518002057 2010-05-18 BIENNIAL STATEMENT 2010-05-01
080509000296 2008-05-09 APPLICATION OF AUTHORITY 2008-05-09

Date of last update: 26 Nov 2024

Sources: New York Secretary of State