| Name: | WILLEM ALEXANDER ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2510035 |
| ZIP code: | 10101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 2096, NEW YORK, NY, United States, 10101 |
| Principal Address: | 500 WEST 43RD ST, NEW YORK, NY, United States, 10101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAN WILLEM VAN BERGEN HENEGOUWEN | Chief Executive Officer | PO BOX 2096, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2096, NEW YORK, NY, United States, 10101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-14 | 2009-10-06 | Address | 350 WEST 50TH STREET, PHD3, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-05-14 | 2009-10-06 | Address | 350 WEST 50TH STREET, PHD3, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-05-14 | 2009-10-06 | Address | 350 WEST 5TH STREET, PHD3, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2004-05-14 | Address | 350 WEST 50TH ST SUITE PH3D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2004-05-14 | Address | 350 WEST 50TH ST SUITE PH3D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2004-05-14 | Address | 350 WEST 50TH STREET, SUITE PHD-3, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-05-15 | 2003-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1867361 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 091006002953 | 2009-10-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003353 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514002409 | 2004-05-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 030808000066 | 2003-08-08 | CERTIFICATE OF AMENDMENT | 2003-08-08 |
| 020715002585 | 2002-07-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515000347 | 2000-05-15 | CERTIFICATE OF INCORPORATION | 2000-05-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
