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TREADWELL PROPERTIES N.V.

Company Details

Name: TREADWELL PROPERTIES N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1989 (35 years ago)
Entity Number: 1371494
ZIP code: 10005
County: New York
Place of Formation: Netherlands Antilles
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: C/O GREEN DRAKE CORPORATION, 414 E 75TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
LES CHRISTOFFEL Chief Executive Officer 414 E 75TH ST, 2ND FL, NEW YORK, NY, United States, 10021

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 414 E 75TH ST, 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-08-31 2024-03-13 Address 414 E 75TH ST, 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-07-31 2005-08-31 Address C/O GREEN DRAKE CORPORATION, 414 E 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-07-12 2003-07-31 Address C/O GREEN DRAKE CORPORATION, 414 E 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-08-14 2001-07-12 Address C/O GREEN DRAKE CORPORATION, 414 E 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1989-07-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313003875 2024-03-13 BIENNIAL STATEMENT 2024-03-13
210708001657 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190813060089 2019-08-13 BIENNIAL STATEMENT 2019-07-01
SR-17831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17830 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170829006222 2017-08-29 BIENNIAL STATEMENT 2017-07-01
150706006448 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130823006087 2013-08-23 BIENNIAL STATEMENT 2013-07-01
110725002757 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090715002701 2009-07-15 BIENNIAL STATEMENT 2009-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State