Name: | Anchor Group Management Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Intent To Dissolve - Tax |
Effective Date: | 01 Nov 2016 (8 years ago) |
Branch of: | Anchor Group Management Inc., NEW YORK (Company Number 1824425) |
Business ID: | 1104506 |
State of Incorporation: | NEW YORK |
Principal Office Address: | 68 South Service Rd, Suite 450Melville, NY 11747 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Scott Wollney | President | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Name | Role | Address |
---|---|---|
Scott Wollney | Chief Executive Officer | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Name | Role | Address |
---|---|---|
Paul Romano | Director | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Bruce Giles | Director | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Scott Wollney | Director | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Name | Role | Address |
---|---|---|
Paul Romano | Treasurer | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Name | Role | Address |
---|---|---|
Paul Romano | Vice President | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Bruce Giles | Vice President | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Name | Role | Address |
---|---|---|
Paul Romano | Chief Financial Officer | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Name | Role | Address |
---|---|---|
Joseph Shugrue | Secretary | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: Tax: Anchor Group Management Inc. |
Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: Tax: Anchor Group Management Inc. |
Annual Report | Filed | 2021-01-26 | Annual Report For Anchor Group Management Inc. |
Amendment Form | Filed | 2020-04-01 | Amendment For Anchor Group Management Inc. |
Annual Report | Filed | 2020-02-14 | Annual Report For Anchor Group Management Inc. |
Annual Report | Filed | 2019-03-13 | Annual Report For Anchor Group Management Inc. |
Annual Report | Filed | 2018-03-20 | Annual Report For Anchor Group Management Inc. |
Annual Report | Filed | 2017-03-27 | Annual Report For Anchor Group Management Inc. |
Formation Form | Filed | 2016-11-01 | Formation For Anchor Group Management Inc. |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State