UTRECHT-AMERICA HOLDINGS, INC.
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| Name: | UTRECHT-AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1998 (27 years ago) |
| Date of dissolution: | 17 Sep 2019 |
| Entity Number: | 2267280 |
| ZIP code: | 10960 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Address: | 15 NORTH MILL, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID BASSETT | Chief Executive Officer | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 15 NORTH MILL, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2018-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-21 | 2018-06-01 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2010-08-03 | 2016-06-21 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2010-08-03 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2008-05-12 | Address | C/O RABDBANK NEDERLAND, 245 PARK AVE 36TH FL, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917000675 | 2019-09-17 | CERTIFICATE OF TERMINATION | 2019-09-17 |
| 180723000193 | 2018-07-23 | CERTIFICATE OF CHANGE | 2018-07-23 |
| 180601007534 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621002000 | 2016-06-21 | AMENDMENT TO BIENNIAL STATEMENT | 2016-06-01 |
| 160606006437 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State