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VAN DE VELDE NORTH AMERICA INC.

VAN DE VELDE NORTH AMERICA INC.

Company Details

Name:	VAN DE VELDE NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2005 (19 years ago)
Entity Number:	3253701
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1252 Madison Avenue, SUITE 201, NEW YORK, NY, United States, 10128
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HEDWIG SCHOCKAERT	Chief Executive Officer	1252 MADISON AVENUE, NEW YORK, NY, United States, 10128

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	1252 MADISON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	171 MADISON AVENUE, SUITE 201, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-03-24	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-24	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-22	2020-03-24	Address	171 MADISON AVENUE, SUITE 201, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-10-22	2023-09-01	Address	171 MADISON AVENUE, SUITE 201, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-02-07	2019-10-22	Address	171 MADISON AVENUE, SUITE 201, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-02-07	2019-10-22	Address	171 MADISON AVENUE, SUITE 201, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-02-07	2019-10-22	Address	171 MAIDOSN AVENUE, SUITE 201, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-11-16	2019-02-07	Address	180 MADISON AVE., STE 2302, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-11-16	2019-02-07	Address	180 MADISON AVE, #2302, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-11-16	2019-02-07	Address	180 MADISON AVE, #2302, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-09-08	2007-11-16	Address	180 MADISON AVE., STE 2302, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901007782	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901001011	2021-09-01	BIENNIAL STATEMENT	2021-09-01
200324000795	2020-03-24	CERTIFICATE OF CHANGE	2020-03-24
191022060051	2019-10-22	BIENNIAL STATEMENT	2019-09-01
190207002043	2019-02-07	BIENNIAL STATEMENT	2017-09-01
091130002191	2009-11-30	BIENNIAL STATEMENT	2009-09-01
071116002719	2007-11-16	BIENNIAL STATEMENT	2007-09-01
050908001020	2005-09-08	APPLICATION OF AUTHORITY	2005-09-08

Date of last update: 04 Feb 2025

Sources: New York Secretary of State