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ERNOS OUTLET USA B.V.

Company Details

Name: ERNOS OUTLET USA B.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 2006 (19 years ago)
Date of dissolution: 10 Apr 2015
Entity Number: 3321333
ZIP code: 12207
County: New York
Place of Formation: Netherlands
Principal Address: 599 BROADWAY 11TH FLR, NEW YORK, NY, United States, 10012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOS VAN TILBURG Chief Executive Officer JOAN MUYSKENWEG 39, AMSTERDAM-DUIVENDRECHT, Netherlands, 1114-AN

History

Start date End date Type Value
2012-03-06 2014-02-14 Address C/O KEIENBERGWEG 100, AMSTERDAM 20, NLD (Type of address: Chief Executive Officer)
2008-02-22 2012-03-06 Address 599 BROADWAY 11TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150410000481 2015-04-10 CERTIFICATE OF TERMINATION 2015-04-10
140214006184 2014-02-14 BIENNIAL STATEMENT 2014-02-01
120306002806 2012-03-06 BIENNIAL STATEMENT 2012-02-01
100816002046 2010-08-16 BIENNIAL STATEMENT 2010-02-01
080222003169 2008-02-22 BIENNIAL STATEMENT 2008-02-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State