| Name: | NEW YORK RADIO-HOLLAND USA BV |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1984 (40 years ago) |
| Date of dissolution: | 11 Feb 2000 |
| Entity Number: | 945998 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Netherlands |
| Foreign Legal Name: | RADIO-HOLLAND U.S.A. B.V. |
| Fictitious Name: | NEW YORK RADIO-HOLLAND USA BV |
| Principal Address: | 8943 GULF FREEWAY, HOUSTON, TX, United States, 77017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MR JACQUES DEBULPAEP | Chief Executive Officer | SAIT RADIO HOLLAND SA, 66 CHAUSSEE DE RUISBROEK, 1190 BRUSSELS, Belgium |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2000-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-07 | 1999-06-29 | Address | 66 CHAUSSEE DE RUISBROEK, 1190 BRUSSELS, BEL (Type of address: Chief Executive Officer) |
| 1996-11-07 | 2000-02-11 | Address | 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Service of Process) |
| 1993-06-30 | 1996-11-07 | Address | 20 JAN REBELSTRAAT, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 1993-06-30 | 1996-11-07 | Address | 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Service of Process) |
| 1984-09-25 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-09-25 | 1993-06-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000211000391 | 2000-02-11 | SURRENDER OF AUTHORITY | 2000-02-11 |
| 991207001268 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990629002609 | 1999-06-29 | BIENNIAL STATEMENT | 1998-09-01 |
| 961107002331 | 1996-11-07 | BIENNIAL STATEMENT | 1996-09-01 |
| 930630002224 | 1993-06-30 | BIENNIAL STATEMENT | 1992-09-01 |
| B145448-5 | 1984-09-25 | APPLICATION OF AUTHORITY | 1984-09-25 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
