| Name: | VAN ECK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2006 (19 years ago) |
| Entity Number: | 3371389 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 14 Penn Plaza Suite 2000, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEATRICE VAN ECK | Chief Executive Officer | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 225 WEST 34TH STREET, #2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-12-12 | Address | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-27 | 2024-11-27 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 225 WEST 34TH STREET, #2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-27 | 2024-12-12 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2024-11-27 | Address | 225 WEST 34TH STREET, #2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2012-06-20 | 2024-11-27 | Address | 225 WEST 34TH STREET, #2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2012-06-20 | Address | 225 WEST 34TH STREET, #1100, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2012-06-20 | Address | 225 WEST 34TH STREET, #1100, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212000792 | 2024-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-11 |
| 241127004720 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 200602060701 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180705007629 | 2018-07-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160628006052 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006531 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006150 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002622 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080808003151 | 2008-08-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605000423 | 2006-06-05 | CERTIFICATE OF INCORPORATION | 2006-06-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
