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NATIONS KLADNO II B.V.

Company Details

Name: NATIONS KLADNO II B.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1998 (26 years ago)
Entity Number: 2308914
ZIP code: 10005
County: New York
Place of Formation: Netherlands
Principal Address: 1076 AZ AMSTERDAM, LOCATELLIKADE 1, PARNASSUTOREN, Netherlands
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
THOMAS H ZENNER Chief Executive Officer 712 MAIN ST, #2200, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28013 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
010221002192 2001-02-21 BIENNIAL STATEMENT 2000-10-01
991012000783 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
981022000210 1998-10-22 APPLICATION OF AUTHORITY 1998-10-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State