| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VAN GELDER, INC., Alabama | 000-850-504 | Alabama |
| Headquarter of | VAN GELDER, INC., KENTUCKY | 0952598 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DAVID VAN GELDER | Chief Executive Officer | 1045 HADDONFIELD DRIVE, POWDER SPRINGS, GA, United States, 30127 |
| Name | Role | Address |
|---|---|---|
| DAVID VAN GELDER | DOS Process Agent | PO BOX 1118, CALHOUN, GA, United States, 30703 |
| 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) |
| 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 |
| 020402002468 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000420002281 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 980409002166 | 1998-04-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 960528002325 | 1996-05-28 | BIENNIAL STATEMENT | 1996-04-01 |
| 930914002927 | 1993-09-14 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
