| Name: | ANGLOGOLD (U.S.A.) MARKETING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1980 (44 years ago) (Companies founded in November 1980) |
| Date of dissolution: | 31 Oct 2007 |
| Entity Number: | 661143 |
| ZIP code: | 80111 (Companies in New York, 80111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, United States, 80111 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DONALD C EWIGLEBEN | Chief Executive Officer | 7400 E ORCHARD RD, STE 350, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-11 | 2004-01-21 | Address | 5251 STC PARKWAY, STE. 700, ENGLEWOOD, CO, 80111, USA (Type of address: Service of Process) |
| 2001-01-11 | 2004-01-21 | Address | 5251 DTC PARKWAY, STE. 700, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2001-01-11 | 2004-01-21 | Address | 5251 DTC PARKWAY, STE. 700, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2000-02-08 | 2001-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-17 | 2001-01-11 | Address | C/O SHEARMAN & STERLING, 599 LEXINGTON AVE ROOM 460, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2001-01-11 | Address | C/O SHEARMAN & STERLING, 599 LEXINGTON AVE ROOM 460, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2000-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-14 | 2000-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-14 | 1998-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-11-14 | 1998-11-17 | Address | 250 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071031000612 | 2007-10-31 | CERTIFICATE OF DISSOLUTION | 2007-10-31 |
| 061107002533 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041224002195 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 040121002403 | 2004-01-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 010111002392 | 2001-01-11 | BIENNIAL STATEMENT | 2000-11-01 |
| 000208000445 | 2000-02-08 | CERTIFICATE OF CHANGE | 2000-02-08 |
| 990930000369 | 1999-09-30 | CERTIFICATE OF AMENDMENT | 1999-09-30 |
| 981117002437 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 970414000040 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 961114002102 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
