STIBBE NEW YORK B.V.
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| Name: | STIBBE NEW YORK B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 21 Aug 2024 |
| Entity Number: | 3088074 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | Netherlands |
| Principal Address: | 29 chase road, #309, SCARSDALE, NY, United States, 10583 |
| Address: | 29 chase road #309, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GUIDO STAM | Chief Executive Officer | BEETHOVENPLEIN 10, AMSTERDAM, NETHERLANDS, Netherlands, 1077 WM |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 29 chase road #309, SCARSDALE, NY, United States, 10583 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | BEETHOVENPLEIN 10, AMSTERDAM, NY, NLD (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 575 LEXINGTON AVENUE, FLOOR 23 SUITE B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 575 LEXINGTON AVENUE, FLOOR 23, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-14 | Address | 575 LEXINGTON AVENUE, FLOOR 23, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | 575 LEXINGTON AVENUE, FLOOR 23 SUITE B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930018007 | 2024-08-21 | SURRENDER OF AUTHORITY | 2024-08-21 |
| 231114003020 | 2023-11-14 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-14 |
| 220825002322 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 211104002709 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 231117000357 | 2020-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2020-11-06 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State