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VAL SAINT LAMBERT, INC.

Company Details

Name: VAL SAINT LAMBERT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1990 (35 years ago)
Date of dissolution: 26 Jul 1995
Entity Number: 1420671
ZIP code: 02178
County: New York
Place of Formation: California
Address: 26 PRENTISS LANE, BELMONT, MA, United States, 02178
Principal Address: 415 CONCORD AVENUE, SUITE 204, BELMONT, MA, United States, 02178

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
P.J. DEPUNDT Chief Executive Officer BERGSTRAAT FS, OVERIJSE, Belgium

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 PRENTISS LANE, BELMONT, MA, United States, 02178

History

Start date End date Type Value
1993-04-20 1994-03-10 Address 497 EAST MAIN STREET, ANSONIA, CT, 06401, 0146, USA (Type of address: Principal Executive Office)
1990-02-07 1995-07-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-02-07 1995-07-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950726000396 1995-07-26 SURRENDER OF AUTHORITY 1995-07-26
940310002225 1994-03-10 BIENNIAL STATEMENT 1994-02-01
930420003072 1993-04-20 BIENNIAL STATEMENT 1993-02-01
C104976-4 1990-02-07 APPLICATION OF AUTHORITY 1990-02-07

Date of last update: 23 Jan 2025

Sources: New York Secretary of State