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AHOLD U.S.A., INC.

Company Details

Name: AHOLD U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2000 (25 years ago)
Entity Number: 2572978
ZIP code: 12207
County: Erie
Place of Formation: Maryland
Principal Address: 1385 HANCOCK ST, QUINCY, MA, United States, 02169
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GERALD LINN EVANS Chief Executive Officer 1385 HANCOCK ST, QUINCY, MA, United States, 02169

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 1385 HANCOCK ST, QUINCY, MA, 02169, 5103, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2020-11-09 2024-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-11-09 2024-11-18 Address 1385 HANCOCK ST, QUINCY, MA, 02169, 5103, USA (Type of address: Chief Executive Officer)
2010-10-29 2020-11-09 Address 1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241118001172 2024-11-18 BIENNIAL STATEMENT 2024-11-18
221109002177 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201109060204 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181105006781 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161129006005 2016-11-29 BIENNIAL STATEMENT 2016-11-01

Court Cases

Court Case Summary

Filing Date:
2021-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
VALCARCEL
Party Role:
Plaintiff
Party Name:
AHOLD U.S.A., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BELIZAIRE,
Party Role:
Plaintiff
Party Name:
AHOLD U.S.A., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
AHOLD U.S.A., INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State