| Name: | VAN AKEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 03 Aug 2020 |
| Entity Number: | 1953606 |
| ZIP code: | 10524 (Companies in Putnam, 10524) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 291 INDIAN BROOK RD, GARRISON, NY, United States, 10524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 291 INDIAN BROOK RD, GARRISON, NY, United States, 10524 |
| Name | Role | Address |
|---|---|---|
| DR THOMAS VAN AKEN MD | Chief Executive Officer | 291 INDIAN BROOK ROAD, GARRISON, NY, United States, 10524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2017-03-13 | Address | 1534 ROUTE 52, SUITE H, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office) |
| 1999-11-08 | 2001-09-17 | Address | 1534 ROUTE 52, SUITE H, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2016-07-06 | Address | 1534 ROUTE 52, SUITE H, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 1997-09-30 | 1999-11-08 | Address | RR #2 BOX 55A, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 1997-09-30 | 1999-11-08 | Address | RR2 BOX 55A, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1997-09-30 | 1999-11-08 | Address | 300 WESTAGO BUSINESS CENTER, SUITE 380, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office) |
| 1995-09-05 | 1997-09-30 | Address | RR #2, BOX 55A, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803000028 | 2020-08-03 | CERTIFICATE OF DISSOLUTION | 2020-08-03 |
| 170313002006 | 2017-03-13 | BIENNIAL STATEMENT | 2015-09-01 |
| 160706000496 | 2016-07-06 | CERTIFICATE OF CHANGE | 2016-07-06 |
| 051220002369 | 2005-12-20 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002477 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002439 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 991108002504 | 1999-11-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 970930002116 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 950905000267 | 1995-09-05 | CERTIFICATE OF INCORPORATION | 1995-09-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
