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ANV GLOBAL SERVICES, INC.

Headquarter

Company Details

Name: ANV GLOBAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2009 (15 years ago)
Entity Number: 3821779
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: Harborside Two, 200 Hudson Street Suite 800, Jersey City, NJ, United States, 07311

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ANV GLOBAL SERVICES, INC. 10262808 Alaska
Headquarter of ANV GLOBAL SERVICES, INC. 000-312-815 Alabama
Headquarter of ANV GLOBAL SERVICES, INC. 1141330 CONNECTICUT
Headquarter of ANV GLOBAL SERVICES, INC. 20141243557 COLORADO
Headquarter of ANV GLOBAL SERVICES, INC. 608814 IDAHO
Headquarter of ANV GLOBAL SERVICES, INC. 0885219 KENTUCKY
Headquarter of ANV GLOBAL SERVICES, INC. CORP_69515401 ILLINOIS
Headquarter of ANV GLOBAL SERVICES, INC. 6b03bdbb-5cc9-e311-97ba-001ec94ffe7f MINNESOTA
Headquarter of ANV GLOBAL SERVICES, INC. F14000001784 FLORIDA
Headquarter of ANV GLOBAL SERVICES, INC. F14000001784 FLORIDA
Headquarter of ANV GLOBAL SERVICES, INC. 000921943 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANV GLOBAL SERVICES, INC. 401K PLAN 2012 270340332 2013-07-23 ANV GLOBAL SERVICES, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 524150
Sponsor’s telephone number 2123245633
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 2140, NEW YORK, NY, 10165

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing WENDY WOMACK
ANV GLOBAL SERVICES, INC. 401K PLAN 2012 270340332 2015-09-08 ANV GLOBAL SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 524150
Sponsor’s telephone number 2123245633
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 2140, NEW YORK, NY, 10165

Signature of

Role Plan administrator
Date 2015-09-08
Name of individual signing WENDY WOMACK

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CHRISTOPHER HAROLD FOY Chief Executive Officer 59 MAIDEN LANE 43RD FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-04-04 2023-06-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-04 2023-06-01 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-04-04 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-04-04 2023-06-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-11 2022-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-12 2022-04-04 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-06-07 2019-06-12 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-05-16 2022-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-16 2021-06-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601005514 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220404003823 2022-04-04 CERTIFICATE OF CHANGE BY ENTITY 2022-04-04
210611060147 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190612060097 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170607006132 2017-06-07 BIENNIAL STATEMENT 2017-06-01
170516000482 2017-05-16 CERTIFICATE OF CHANGE 2017-05-16
150601007209 2015-06-01 BIENNIAL STATEMENT 2015-06-01
140418000132 2014-04-18 CERTIFICATE OF CHANGE 2014-04-18
140418002018 2014-04-18 AMENDMENT TO BIENNIAL STATEMENT 2013-06-01
130612006073 2013-06-12 BIENNIAL STATEMENT 2013-06-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State