| Name: | VAN LANSCHOT KEMPEN (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1995 (30 years ago) |
| Entity Number: | 1925755 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VAN LANSCHOT KEMPEN (USA) INC. |
| Address: | 880 THIRD AVE 17TH FLOOR, 17TH FLOOR, NEW YORK CITY, NY, United States, 10022 |
| Principal Address: | 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VAN LANSCHOT KEMPEN (USA) INC. | DOS Process Agent | 880 THIRD AVE 17TH FLOOR, 17TH FLOOR, NEW YORK CITY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANTOINETTE VAN LINT | Chief Executive Officer | 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-26 | Address | 880 THIRD AVE 17TH FLOOR, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Service of Process) |
| 2024-08-08 | 2024-08-26 | Address | 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-08-08 | Address | 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826000106 | 2024-08-23 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-23 |
| 240808003392 | 2024-08-08 | CERTIFICATE OF AMENDMENT | 2024-08-08 |
| 230817001847 | 2023-08-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061231 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200102062109 | 2020-01-02 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
