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LAVAL PROPERTIES CORPORATION N.V.

LAVAL PROPERTIES CORPORATION N.V.

Company Details

Name:	LAVAL PROPERTIES CORPORATION N.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 1980 (45 years ago)
Entity Number:	621187
ZIP code:	10005
County:	New York
Place of Formation:	Netherlands Antilles
Principal Address:	414 EAST 75TH STREET, NEW YORK, NY, United States, 10021
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LES CHRISTOFFEL	Chief Executive Officer	C/O GREEN DRAKE CORP., 414 E. 75TH ST, NEW YORK, NY, United States, 10021

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-03-13	2024-03-13	Address	C/O GREEN DRAKE CORP., 414 E. 75TH ST, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-03-13	Address	C/O GREEN DRAKE CORP., 414 E. 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-05-21	2024-03-13	Address	C/O GREEN DRAKE CORP., 414 E. 75TH ST, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-13	2008-05-21	Address	C/O GREEN DRAKE CORPORATION, 414 EAST 75TH ST, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)
1993-10-07	1998-05-13	Address	% GREEN DRAKE CORPORATION, 414 EAST 75TH STREET, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)
1988-10-19	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-19	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-04-14	1988-10-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-04-14	1988-10-19	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240313002096	2024-03-13	BIENNIAL STATEMENT	2024-03-13
200401061470	2020-04-01	BIENNIAL STATEMENT	2020-04-01
SR-10115	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10114	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180403007214	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160404007983	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140623006172	2014-06-23	BIENNIAL STATEMENT	2014-04-01
120531003211	2012-05-31	BIENNIAL STATEMENT	2012-04-01
100423003061	2010-04-23	BIENNIAL STATEMENT	2010-04-01
080521002319	2008-05-21	BIENNIAL STATEMENT	2008-04-01
050404002896	2005-04-04	BIENNIAL STATEMENT	2004-04-01
020514002224	2002-05-14	BIENNIAL STATEMENT	2002-04-01
000609002386	2000-06-09	BIENNIAL STATEMENT	2000-04-01
991028000065	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
980513002711	1998-05-13	BIENNIAL STATEMENT	1998-04-01
960516002659	1996-05-16	BIENNIAL STATEMENT	1996-04-01
931007002413	1993-10-07	BIENNIAL STATEMENT	1993-04-01
B696968-2	1988-10-19	CERTIFICATE OF AMENDMENT	1988-10-19
A660269-4	1980-04-14	APPLICATION OF AUTHORITY	1980-04-14

Date of last update: 07 Jan 2025

Sources: New York Secretary of State