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LEIDEN, INC.

Company Details

Name: LEIDEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1997 (28 years ago)
Date of dissolution: 21 Jul 2016
Entity Number: 2129818
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, United States, 10167
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RUURD WEULEN KRANENBERG Chief Executive Officer 245 PARK AVE, NEW YORK, NY, United States, 10167

History

Start date End date Type Value
2011-05-12 2013-04-29 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2005-08-22 2011-05-12 Address C/O RABOBANK NEDERLAND, 245 PARK AVE 36TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2003-06-12 2005-08-22 Address C/O RABOBANK NEDERLAND, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer)
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-24 2003-06-12 Address C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1997-04-03 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-03 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-25285 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25284 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160721000140 2016-07-21 CERTIFICATE OF TERMINATION 2016-07-21
150401006528 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130429002032 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110512002155 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090407002382 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070424002078 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050822002223 2005-08-22 BIENNIAL STATEMENT 2005-04-01
030612002092 2003-06-12 BIENNIAL STATEMENT 2003-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State