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ANNESTA CORP.

Company Details

Name: ANNESTA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1981 (44 years ago) (Companies founded in January 1981)
Date of dissolution: 27 Apr 2017
Entity Number: 673977
ZIP code: 92037 (Companies in Nassau, 92037)
County: Nassau
Place of Formation: New York
Address: 1321 CAMINITO ACENTO, LA JOLLA, CA, United States, 92037

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1321 CAMINITO ACENTO, LA JOLLA, CA, United States, 92037

Chief Executive Officer

Name Role Address
NEIL CHODOROW Chief Executive Officer 24 TIMUS CIRCLE, PENFIELD, NY, United States, 14526

History

Start date End date Type Value
2001-01-19 2003-01-08 Address 1321 CAMINITO ACENTO, LA JOLLA, CA, 92037, 7175, USA (Type of address: Principal Executive Office)
2001-01-19 2003-01-08 Address 1321 CAMINITO ACENTO, LA JOLLA, CA, 92037, 7175, USA (Type of address: Chief Executive Officer)
2001-01-19 2003-01-08 Address 1321 CAMINITO ACENTO, LA JOLLA, CA, 92037, 7175, USA (Type of address: Service of Process)
1993-04-21 2001-01-19 Address 5 SHORT DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
1993-04-21 2001-01-19 Address 5 SHORT DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
1993-04-21 2001-01-19 Address 5 SHORT DRIVE, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
1981-01-19 1993-04-21 Address 5 SHORT DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170427000206 2017-04-27 CERTIFICATE OF MERGER 2017-04-27
170324006096 2017-03-24 BIENNIAL STATEMENT 2017-01-01
150105007212 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130114006992 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110119002714 2011-01-19 BIENNIAL STATEMENT 2011-01-01
090116002704 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070105002991 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050204002569 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030108002407 2003-01-08 BIENNIAL STATEMENT 2003-01-01
010119002413 2001-01-19 BIENNIAL STATEMENT 2001-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State