| Name: | VAN RU INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2005 (20 years ago) |
| Entity Number: | 3174646 |
| ZIP code: | 60018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1350 E TOUHY AVE, STE 300E, DES PLAINS, IL, United States, 60018 |
Contact Details
Phone +1 877-632-5811
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 E TOUHY AVE, STE 300E, DES PLAINS, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| ALBERT G. RUBIN | Chief Executive Officer | 1350 E TOUHY AVE, STE 300E, DES PLAINS, IL, United States, 60018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1198517-DCA | Inactive | Business | 2005-05-26 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-26 | 2010-11-23 | Address | 1350 E TOUHY AVE, STE 300E, DES PLAINS, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2009-03-11 | 2009-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-04-27 | 2009-03-26 | Address | 1350 E TOUHY AVE, STE 300E, DOS PLAINS, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2009-03-26 | Address | 1350 E TOUHY AVE, STE 300E, DOS PLAINS, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2005-03-09 | 2009-03-11 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-09 | 2009-03-11 | Address | 1350 E. TOUHY AVE. #300E, DE PLAINES, FL, 60018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170303007080 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150311006112 | 2015-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006451 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110422002061 | 2011-04-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 101123002219 | 2010-11-23 | AMENDMENT TO BIENNIAL STATEMENT | 2009-03-01 |
| 090326002334 | 2009-03-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 090311000113 | 2009-03-11 | CERTIFICATE OF CHANGE | 2009-03-11 |
| 070427002762 | 2007-04-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050309000651 | 2005-03-09 | APPLICATION OF AUTHORITY | 2005-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 742360 | RENEWAL | INVOICED | 2013-01-16 | 150 | Debt Collection Agency Renewal Fee |
| 742361 | RENEWAL | INVOICED | 2010-12-14 | 150 | Debt Collection Agency Renewal Fee |
| 742362 | CNV_TFEE | INVOICED | 2010-12-14 | 3 | WT and WH - Transaction Fee |
| 742363 | RENEWAL | INVOICED | 2009-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 742364 | RENEWAL | INVOICED | 2006-12-01 | 150 | Debt Collection Agency Renewal Fee |
| 700883 | LICENSE | INVOICED | 2005-06-21 | 150 | Debt Collection License Fee |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
