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AXEL VERVOORDT USA, LLC

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Company Details

Name: AXEL VERVOORDT USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2008 (17 years ago)
Entity Number: 3723374
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Links between entities

Type:
Headquarter of
Company Number:
M14000001521
State:
FLORIDA
Type:
Headquarter of
Company Number:
1020536
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
2694231
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2019-01-28 2025-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-15 2016-03-08 Address 170 PEQUOT AVENUE, P.O. BOX 491, SOUTHPORT, CT, 06890, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250410002228 2025-04-10 BIENNIAL STATEMENT 2025-04-10
SR-50778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160308000125 2016-03-08 CERTIFICATE OF CHANGE 2016-03-08
141009002016 2014-10-09 BIENNIAL STATEMENT 2014-09-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State