| Name: | J. HVIDTVED LARSEN US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2014 (11 years ago) |
| Date of dissolution: | 24 Oct 2022 |
| Entity Number: | 4595665 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 875 N. MICHIGAN AVE., Suite #3950, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PER STOUGAARD LOVRING | Chief Executive Officer | LILLEHOJVEJ 15, SILKEBORG, Denmark, DK-8600 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-24 | 2022-10-24 | Address | LILLEHOJVEJ 15, SILKEBORG, DNK (Type of address: Chief Executive Officer) |
| 2020-06-22 | 2022-10-24 | Address | LILLEHOJVEJ 15, SILKEBORG, DNK (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-22 | Address | LILLEHXJVEJ 15, SILKEBORG, DNK (Type of address: Chief Executive Officer) |
| 2018-05-16 | 2022-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-16 | 2022-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-14 | 2018-06-04 | Address | LILLEHXJVEJ 15, SILKEBORG, 8600, DNK (Type of address: Chief Executive Officer) |
| 2014-06-20 | 2018-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-20 | 2018-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221024000886 | 2022-10-24 | CERTIFICATE OF TERMINATION | 2022-10-24 |
| 220615002889 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200622060606 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008916 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 180516000685 | 2018-05-16 | CERTIFICATE OF CHANGE | 2018-05-16 |
| 161214006400 | 2016-12-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620000338 | 2014-06-20 | APPLICATION OF AUTHORITY | 2014-06-20 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
