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UTRECHT-AMERICA FINANCE CO.

Company Details

Name: UTRECHT-AMERICA FINANCE CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1998 (26 years ago)
Entity Number: 2273484
County: New York
Place of Formation: Delaware
Principal Address: 245 PARK AVE, NEW YORK, NY, United States, 10167
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DAVID BASSETT Chief Executive Officer 245 PARK AVE, NEW YORK, NY, United States, 10167

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-02-18 2024-06-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-18 2023-02-18 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-02-18 2024-06-06 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-02-18 2024-06-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-07-23 2023-02-18 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-07-23 2023-02-18 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-06-01 2018-07-23 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2018-06-01 2023-02-18 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2016-06-21 2018-06-01 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240606001030 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220601002729 2022-06-01 BIENNIAL STATEMENT 2022-06-01
230218000333 2022-05-25 CERTIFICATE OF CHANGE BY ENTITY 2022-05-25
200601061729 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180723000183 2018-07-23 CERTIFICATE OF CHANGE 2018-07-23
180601007548 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160621002001 2016-06-21 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01
160606006453 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140617006613 2014-06-17 BIENNIAL STATEMENT 2014-06-01
120620002206 2012-06-20 BIENNIAL STATEMENT 2012-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State