| Name: | AHREND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2018 |
| Entity Number: | 2940935 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O EISNERAMPER LLP, 750 THIRD AVE., NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILHELMUS H L M G STERKEN | Chief Executive Officer | LANDERHOOGTWEG 25, AMSTERDAM, Netherlands, 1101E-B |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-14 | 2017-12-21 | Address | C/O EISNERAMPER LLP, 750 THIRD AVE., NEW YORK, NY, 10017, 2703, USA (Type of address: Principal Executive Office) |
| 2011-10-04 | 2013-08-14 | Address | C/O EISNER LLP, 750 THIRD AVE., NEW YORK, NY, 10017, 2703, USA (Type of address: Principal Executive Office) |
| 2007-09-04 | 2017-12-21 | Address | KERSWEG 61 3958BB, A MERONGEN, THE NETHERLANDS, 00000, NLD (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2007-09-04 | Address | KERSWEG 61 3958BB, A MERONGEN, THE NETHERLANDS, 00000, NLD (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2011-10-04 | Address | C/O EISNER LLP, 750 THIRD AVE., NEW YORK, NY, 10017, 2703, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180914000393 | 2018-09-14 | CERTIFICATE OF DISSOLUTION | 2018-09-14 |
| 171221002005 | 2017-12-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 130814006074 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 111004002293 | 2011-10-04 | BIENNIAL STATEMENT | 2011-08-01 |
| 090918002188 | 2009-09-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070904002210 | 2007-09-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 060112003109 | 2006-01-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808000726 | 2003-08-08 | CERTIFICATE OF INCORPORATION | 2003-08-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
