| Name: | VAN BIEMA & COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jul 2004 (20 years ago) |
| Entity Number: | 3084317 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1735, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1735, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-29 | 2021-04-28 | Address | 1414 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-07-29 | 2005-07-29 | Address | C/O OLSHAN GRUNDMAN ET AL, 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210428000554 | 2021-04-28 | CERTIFICATE OF AMENDMENT | 2021-04-28 |
| 080814002568 | 2008-08-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060802002022 | 2006-08-02 | BIENNIAL STATEMENT | 2006-07-01 |
| 050729000558 | 2005-07-29 | CERTIFICATE OF CHANGE | 2005-07-29 |
| 040729000504 | 2004-07-29 | APPLICATION OF AUTHORITY | 2004-07-29 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
