JOHN B. ANTHONY CO.

Branch

Company Details

Name:	JOHN B. ANTHONY CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 1977 (47 years ago) (Companies founded in June 1977)
Branch of:	JOHN B. ANTHONY CO. (Company Number 0025121) (Connecticut)
Entity Number:	436469
ZIP code:	07007 (Companies in New York, 07007)
County:	New York
Place of Formation:	Connecticut
Address:	155 CLINTON RD, UNIT 1972, CALDWELL, NJ, United States, 07007
Principal Address:	336 US HIGHWAY 46, FAIRFIELD, NJ, United States, 07004

Chief Executive Officer

Name	Role	Address
ANGELO FECCI	Chief Executive Officer	155 CLINTON RD, UNIT 1972, CALDWELL, NJ, United States, 07007

Agent

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

DOS Process Agent

Name	Role	Address
JOHN B. ANTHONY CO.	DOS Process Agent	155 CLINTON RD, UNIT 1972, CALDWELL, NJ, United States, 07007

History

Start date	End date	Type	Value
2024-04-08	2024-04-08	Address	155 CLINTON RD, UNIT 1972, CALDWELL, NJ, 07007, USA (Type of address: Chief Executive Officer)
2024-04-08	2024-04-08	Address	16 PASSAIC AVE, UNIT 6, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-02	2024-04-08	Address	16 PASSAIC AVE, UNIT 6, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2007-08-01	2013-06-10	Address	16 PASSAIC AVE., UNIT 6, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office)
2007-08-01	2017-06-02	Address	16 PASSAIC AVE, UNIT 6, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-11	2024-04-08	Address	16 PASSAIC AVENUE, UNIT 6, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process)
1997-06-11	2007-08-01	Address	16 PASSAIC AVE, UNIT 6, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1997-06-11	2007-08-01	Address	16 PASSAIC AVE., UNIT 6, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office)
1993-05-11	1997-06-11	Address	992 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1993-05-11	1997-06-11	Address	3 ELIZABETH LANE, ROCKAWAY, NJ, 07866, USA (Type of address: Principal Executive Office)
1993-05-11	1997-06-11	Address	992 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
1988-09-19	1993-05-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-19	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-06-01	1988-09-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-06-01	1988-09-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240408000569	2024-04-08	BIENNIAL STATEMENT	2024-04-08
210603061180	2021-06-03	BIENNIAL STATEMENT	2021-06-01
190619060178	2019-06-19	BIENNIAL STATEMENT	2019-06-01
SR-6940	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170602006913	2017-06-02	BIENNIAL STATEMENT	2017-06-01
150615006225	2015-06-15	BIENNIAL STATEMENT	2015-06-01
130610006072	2013-06-10	BIENNIAL STATEMENT	2013-06-01
20120227002	2012-02-27	ASSUMED NAME LLC INITIAL FILING	2012-02-27
110620002971	2011-06-20	BIENNIAL STATEMENT	2011-06-01
090604002773	2009-06-04	BIENNIAL STATEMENT	2009-06-01
070801002119	2007-08-01	BIENNIAL STATEMENT	2007-06-01
030604002624	2003-06-04	BIENNIAL STATEMENT	2003-06-01
010606002182	2001-06-06	BIENNIAL STATEMENT	2001-06-01
991122001217	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
990618002440	1999-06-18	BIENNIAL STATEMENT	1999-06-01
970611002528	1997-06-11	BIENNIAL STATEMENT	1997-06-01
930511003206	1993-05-11	BIENNIAL STATEMENT	1992-06-01
B685923-2	1988-09-19	CERTIFICATE OF AMENDMENT	1988-09-19
A404495-5	1977-06-01	APPLICATION OF AUTHORITY	1977-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State