| Name: | SCHIPHOL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1996 (29 years ago) |
| Entity Number: | 2002391 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o Mintz, 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANGELA GITTENS, SCHIPHOL USA INC., C/O MINTZ | Chief Executive Officer | ATTN: ANNE L. STRASSNER; STEVEN B CALLAHAN, 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | ATTN: STEVEN B CALLAHAN, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-02-16 | 2024-02-16 | Address | ATTN: ANNE L. STRASSNER; STEVEN B CALLAHAN, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | ATTN: ANNE L. STRASSNER; STEVEN B CALLAHAN, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2024-02-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-16 | 2022-03-16 | Address | ATTN: ANNE L. STRASSNER; STEVEN B CALLAHAN, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2024-02-16 | Address | ATTN: STEVEN B CALLAHAN, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2024-02-16 | Address | ATTN: ANNE L. STRASSNER; STEVEN B CALLAHAN, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2022-03-16 | Address | ATTN: STEVEN B CALLAHAN, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2024-02-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216001035 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 220316003422 | 2022-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-16 |
| 220310000808 | 2022-03-10 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-10 |
| 220207003526 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200203061077 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007460 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006866 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140214006049 | 2014-02-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002481 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318003317 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
