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ANCHOR RESOLUTION CORP.

Company Details

Name: ANCHOR RESOLUTION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1983 (41 years ago) (Companies founded in September 1983)
Date of dissolution: 18 Aug 1999
Entity Number: 866859
ZIP code: 10011 (Companies in Chemung, 10011)
County: Chemung
Place of Formation: Delaware
Principal Address: 2701 N ROCKY POINT DR, SUITE 1120, TAMPA, FL, United States, 33607
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMES MALONE Chief Executive Officer 2701 N ROCKY POINT DR, SUITE 1120, TAMPA, FL, United States, 33607

History

Start date End date Type Value
1996-10-09 1997-09-26 Address 4343 ANCHOR PLAZA PARKWAY, TAMPA, FL, 33634, 7513, USA (Type of address: Principal Executive Office)
1996-10-09 1997-09-26 Address 4343 ANCHOR PLAZA PARKWAY, TAMPA, FL, 33634, 7513, USA (Type of address: Chief Executive Officer)
1996-10-09 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-25 1996-10-09 Address COLONIA VALLE DEL CAMPESTRE, GARZA GARCIA, N.L., MEX (Type of address: Chief Executive Officer)
1993-05-25 1996-10-09 Address 4343 ANCHOR PLAZA PARKWAY, TAMPA, FL, 33634, 7513, USA (Type of address: Principal Executive Office)
1983-09-09 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-09-09 1996-10-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991122001145 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
990818000097 1999-08-18 CERTIFICATE OF TERMINATION 1999-08-18
970926002478 1997-09-26 BIENNIAL STATEMENT 1997-09-01
970211000683 1997-02-11 CERTIFICATE OF AMENDMENT 1997-02-11
961009002500 1996-10-09 BIENNIAL STATEMENT 1993-09-01
940608000441 1994-06-08 CERTIFICATE OF AMENDMENT 1994-06-08
930525002779 1993-05-25 BIENNIAL STATEMENT 1992-09-01
B018690-4 1983-09-09 APPLICATION OF AUTHORITY 1983-09-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State