VAN LENNEP & COMPANY INC.
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| Name: | VAN LENNEP & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2012 (13 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 |
|---|---|---|---|
| 2025-05-19 | 2025-05-19 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2025-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-09 | 2025-05-19 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 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 |
|---|---|---|---|
| 250519000584 | 2025-05-19 | BIENNIAL STATEMENT | 2025-05-19 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State