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VAN GELDER, INC.

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Company Details

Name: VAN GELDER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1978 (47 years ago)
Entity Number: 483321
ZIP code: 30703
County: Albany
Place of Formation: New York
Address: PO BOX 1118, CALHOUN, GA, United States, 30703
Principal Address: 1045 HADDONFIELD DRIVE, POWDER SPRINGS, GA, United States, 30127

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID VAN GELDER Chief Executive Officer 1045 HADDONFIELD DRIVE, POWDER SPRINGS, GA, United States, 30127

DOS Process Agent

Name Role Address
DAVID VAN GELDER DOS Process Agent PO BOX 1118, CALHOUN, GA, United States, 30703

Links between entities

Type:
Headquarter of
Company Number:
0952593
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
0952597
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
000-850-504
State:
Alabama
Alabama profile:
Type:
Headquarter of
Company Number:
0952598
State:
KENTUCKY
KENTUCKY profile:

History

Start date End date Type Value
1993-09-14 2016-11-23 Address 8 INTERSTATE AVENUE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1993-09-14 2016-11-23 Address 31 SUNSET DRIVE, DELMAR, NY, 12054, USA (Type of address: Principal Executive Office)
1978-04-14 2010-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-04-14 2016-11-23 Address 31 SUNSET DR, DELMAR, NY, 12054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161123002040 2016-11-23 BIENNIAL STATEMENT 2016-04-01
20130531006 2013-05-31 ASSUMED NAME CORP INITIAL FILING 2013-05-31
121030001335 2012-10-30 CERTIFICATE OF AMENDMENT 2012-10-30
100902000405 2010-09-02 CERTIFICATE OF AMENDMENT 2010-09-02
040504002257 2004-05-04 BIENNIAL STATEMENT 2004-04-01

Court Cases

Court Case Summary

Filing Date:
2017-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
VAN GELDER, INC.
Party Role:
Plaintiff
Party Name:
CIGNA LIFE INSURANCE COMPANY O
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
VAN GELDER,
Party Role:
Plaintiff
Party Name:
VAN GELDER, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State