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ROYAL VAN SON OF AMERICA, INC.

ROYAL VAN SON OF AMERICA, INC.

Company Details

Name:	ROYAL VAN SON OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Apr 1991 (34 years ago)
Date of dissolution:	28 Jan 2005
Entity Number:	1543326
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	KLIENE DRIFT 41, HILVERSUM, Netherlands
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GERARD J. VAN MIDDEN	Chief Executive Officer	KLIENE DRIFT 41, HILVERSUM, Netherlands

History

Start date	End date	Type	Value
1995-04-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1991-04-26	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-04-26	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050128000766	2005-01-28	CERTIFICATE OF TERMINATION	2005-01-28
990505002515	1999-05-05	BIENNIAL STATEMENT	1999-04-01
970623002043	1997-06-23	BIENNIAL STATEMENT	1997-04-01
970428000244	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960618002668	1996-06-18	BIENNIAL STATEMENT	1994-04-01
950413000673	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
940616002235	1994-06-16	BIENNIAL STATEMENT	1993-04-01
910426000118	1991-04-26	APPLICATION OF AUTHORITY	1991-04-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State