| Name: | UTRECHT-AMERICA FINANCE CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1998 (27 years ago) |
| Entity Number: | 2273484 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVID BASSETT | Chief Executive Officer | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2024-06-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-18 | 2024-06-06 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2023-02-18 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2024-06-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001030 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220601002729 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 230218000333 | 2022-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-25 |
| 200601061729 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180723000183 | 2018-07-23 | CERTIFICATE OF CHANGE | 2018-07-23 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
