| Name: | ANNA MAE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2015 (9 years ago) |
| Entity Number: | 4770154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE S 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALTMAN, GREENFIELD & SELVAGGI | DOS Process Agent | 200 PARK AVE S 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PHILLIPA SOO | Chief Executive Officer | 200 PARK AVE S 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 200 PARK AVE S 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-04-17 | Address | 200 PARK AVE S 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-03-05 | 2024-04-17 | Address | 200 PARK AVE S 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-06-05 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2015-06-05 | 2021-06-02 | Address | 200 PARK AVE S 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417003963 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 210602061894 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061024 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 190305061030 | 2019-03-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150605000461 | 2015-06-05 | CERTIFICATE OF INCORPORATION | 2015-06-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
