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VAN LANSCHOT KEMPEN (USA) INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ANTOINETTE VAN LINT Chief Executive Officer 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, United States, 10022

History

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 2024-08-08 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, 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)
2023-08-17 2023-08-17 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)
2023-08-17 2024-08-08 Address 880 THIRD AVE 17TH FLOOR, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Service of Process)
2021-05-04 2023-08-17 Address 880 THIRD AVE 17TH FLOOR, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Service of Process)
2020-01-02 2023-08-17 Address 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-05-05 2020-01-02 Address 880 THIRD AVE, 17TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

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
140505002233 2014-05-05 BIENNIAL STATEMENT 2013-05-01
070802002810 2007-08-02 BIENNIAL STATEMENT 2007-05-01
050622002197 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030711000156 2003-07-11 CERTIFICATE OF AMENDMENT 2003-07-11
011228000320 2001-12-28 CERTIFICATE OF AMENDMENT 2001-12-28

Date of last update: 08 Feb 2025

Sources: New York Secretary of State