| Name: | LUND REAL PROPERTY HOLDINGS N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1980 (45 years ago) |
| Entity Number: | 622736 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | SCHOTTEGATWEG-00ST 130, CURACAO, Netherlands Antilles |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLINE WEBER-DAVI | Chief Executive Officer | C/O MANDATROPA AG, RAMISTRASSE 44, P.O. BOX 373, CH-8024 ZURICH, Switzerland |
| 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 |
|---|---|---|---|
| 1987-03-04 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-04-21 | 1987-03-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10125 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 931006002070 | 1993-10-06 | BIENNIAL STATEMENT | 1993-04-01 |
| B465137-2 | 1987-03-04 | CERTIFICATE OF AMENDMENT | 1987-03-04 |
| A662237-5 | 1980-04-21 | APPLICATION OF AUTHORITY | 1980-04-21 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
