VAN DE VELDE NORTH AMERICA INC.
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| Name: | VAN DE VELDE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HEDWIG SCHOCKAERT | Chief Executive Officer | 1252 MADISON AVENUE, NEW YORK, NY, United States, 10128 |
| 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: Service of Process) |
| 2020-03-24 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-22 | 2023-09-01 | Address | 171 MADISON AVENUE, SUITE 201, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State