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VAN ECK, INC.

VAN ECK, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
BEATRICE VAN ECK	Chief Executive Officer	14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	225 WEST 34TH STREET, #2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-12-12	2024-12-12	Address	225 WEST 34TH STREET, #2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-12-12	2024-12-12	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-12-12	2025-04-01	Address	225 WEST 34TH STREET, #2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-12-12	2025-04-01	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-12-12	2025-04-01	Address	1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-12-12	2025-04-01	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-12-11	2025-03-31	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)
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	2024-12-12	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	2024-11-27	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)
2012-06-20	2024-11-27	Address	225 WEST 34TH STREET, #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)
2008-08-08	2012-06-20	Address	225 WEST 34TH STREET, #1100, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)
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: Service of Process)
2006-06-05	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-05	2008-08-08	Address	225 WEST 34TH STREET, #1100, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401027190	2025-03-31	AMENDMENT TO BIENNIAL STATEMENT	2025-03-31
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8152408303

2021-01-29

0202

PPS

14 Penn Plz Ste 2000, New York, NY, 10122-2000

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30290
Loan Approval Amount (current)	30290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	30676.72
Forgiveness Paid Date	2022-05-16

1123467106

2020-04-09

0202

PPP

14 PENN PLZ STE 2000, NEW YORK, NY, 10122-2000

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20910
Loan Approval Amount (current)	20910
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21142.02
Forgiveness Paid Date	2021-06-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State