| 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 |
| Name | Role | Address |
|---|---|---|
| LES CHRISTOFFEL | Chief Executive Officer | C/O GREEN DRAKE CORP., 414 E. 75TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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, 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, 3403, 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: Service of Process) |
| 2019-01-28 | 2024-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
