| Name: | THE VAN TULLEKEN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1997 (27 years ago) |
| Date of dissolution: | 31 Dec 2010 |
| Entity Number: | 2186717 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 405 LEXINGTON AVENUE / 46TH FL, NEW YORK, NY, United States, 10174 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN WICKERSHAM | Chief Executive Officer | 405 LEXINGTON AVENUE / 46TH FL, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 LEXINGTON AVENUE / 46TH FL, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-10 | 2009-10-14 | Address | 405 LEXINGTON AVENUE / 46TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2007-04-10 | Address | 126 EAST 56TH ST, 16TH FL, NEW YORK, NY, 10022, 3613, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2007-04-10 | Address | 126 EAST 56TH ST, 16TH FL, NEW YORK, NY, 10022, 3613, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2007-04-10 | Address | 126 EAST 56TH ST, 16TH FL, NEW YORK, NY, 10022, 3613, USA (Type of address: Service of Process) |
| 1997-10-03 | 1999-11-03 | Address | 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101231000178 | 2010-12-31 | CERTIFICATE OF TERMINATION | 2010-12-31 |
| 091014002143 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002190 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 070410002467 | 2007-04-10 | BIENNIAL STATEMENT | 2005-10-01 |
| 011005002613 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002347 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971003000565 | 1997-10-03 | APPLICATION OF AUTHORITY | 1997-10-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
