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VAN PELT CORPORATION

Company Details

Name: VAN PELT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1952 (73 years ago)
Entity Number: 69168
ZIP code: 10005
County: New York
Place of Formation: Michigan
Principal Address: 36155 MOUND ROAD, STERLING HEIGHTS, MI, United States, 48310
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TE VANPELT Chief Executive Officer 36155 MOUND ROAD, STERLING HEIGHTS, MI, United States, 48310

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2008-01-10 2018-01-03 Address 13700 SHERWOOD STREET, STE 2, DETROIT, MI, 48212, 2060, USA (Type of address: Chief Executive Officer)
2000-02-23 2008-01-10 Address 13700 SHERWOOD AVE, 2ND FL, DETROIT, MI, 48212, 2060, USA (Type of address: Chief Executive Officer)
2000-02-23 2018-01-03 Address 13700 SHERWOOD, 2ND FL, DETROIT, MI, 48212, 2060, USA (Type of address: Principal Executive Office)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-06 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-06 2000-02-23 Address 13700 SHERWOOD, DETROIT, MI, 48212, USA (Type of address: Chief Executive Officer)
1993-04-06 2000-02-23 Address 13700 SHERWOOD, 2ND FLOOR, DETROIT, MI, 48212, USA (Type of address: Principal Executive Office)
1986-09-18 1998-02-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-18 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-1145 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1144 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007336 2018-01-03 BIENNIAL STATEMENT 2018-01-01
140228002224 2014-02-28 BIENNIAL STATEMENT 2014-01-01
120206002225 2012-02-06 BIENNIAL STATEMENT 2012-01-01
080110002709 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060214002311 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040130002894 2004-01-30 BIENNIAL STATEMENT 2004-01-01
020122002195 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000223002303 2000-02-23 BIENNIAL STATEMENT 2000-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State