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ANNAPURNA INTERNATIONAL CORP.

Company Details

Name: ANNAPURNA INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2013 (11 years ago) (Companies founded in August 2013)
Entity Number: 4451478
ZIP code: 33131 (Companies in Albany, 33131)
County: Albany
Place of Formation: New York
Address: MIAMI CENTER - SUITE 800, 201 S. BISCAYNE BLVD., MIAMI, FL, United States, 33131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
The corporation DOS Process Agent MIAMI CENTER - SUITE 800, 201 S. BISCAYNE BLVD., MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address
STEVEN H. HAGEN Chief Executive Officer 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2024-01-27 2024-01-27 Address MIAMI CENTER - SUITE 800, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2018-01-25 2024-01-27 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2015-08-24 2024-01-27 Address MIAMI CENTER - SUITE 800, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2013-08-27 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-27 2018-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240127000100 2024-01-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-01-05
210825002084 2021-08-25 BIENNIAL STATEMENT 2021-08-25
190801061451 2019-08-01 BIENNIAL STATEMENT 2019-08-01
180125000243 2018-01-25 CERTIFICATE OF CHANGE 2018-01-25
180123000650 2018-01-23 ANNULMENT OF DISSOLUTION 2018-01-23
DP-2239413 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
150824006204 2015-08-24 BIENNIAL STATEMENT 2015-08-01
130827000540 2013-08-27 CERTIFICATE OF INCORPORATION 2013-08-27

Date of last update: 07 Nov 2024

Sources: New York Secretary of State