| Name: | VAN LENNEP & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2012 (12 years ago) |
| Entity Number: | 4315623 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER W ROETERS VAN LENNEP | Chief Executive Officer | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-01 | 2020-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-01 | 2019-03-01 | Address | 63 EAST 7TH STREET, APT 6, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221110001582 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060021 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 190909002036 | 2019-09-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 190301000202 | 2019-03-01 | CERTIFICATE OF CHANGE | 2019-03-01 |
| 121101000620 | 2012-11-01 | CERTIFICATE OF INCORPORATION | 2012-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5494178106 | 2020-07-19 | 0202 | PPP | 5 W 19TH ST FL 10, NEW YORK, NY, 10011-4216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2873778508 | 2021-02-22 | 0202 | PPS | 5 W 19th St Fl 10, New York, NY, 10011-4281 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: New York Secretary of State
