| Name: | VANLAN CORPORATION N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1990 (34 years ago) |
| Entity Number: | 1496792 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | DE RUYTERKADE 62, CORAGAO, Netherlands Antilles |
| Address: | C/O CAHILL GORDON REINDEL, 80 PINE ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE KOBRIN ESQ | DOS Process Agent | C/O CAHILL GORDON REINDEL, 80 PINE ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| J.F.M. HORSTEN | Chief Executive Officer | C/O CORAGAO INTL TRUST CO, DE RUYTERKADE 62, CORAGAO, Netherlands Antilles |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1990-12-20 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-20 | 1999-03-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18734 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010129002086 | 2001-01-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 991213000584 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 990308002305 | 1999-03-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 901220000163 | 1990-12-20 | APPLICATION OF AUTHORITY | 1990-12-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
