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UTRECHT-AMERICA FINANCIAL SERVICES CORP.

Company Details

Name: UTRECHT-AMERICA FINANCIAL SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1999 (26 years ago)
Entity Number: 2340727
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 245 PARK AVE, NEW YORK, NY, United States, 10167
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATE CREATIONS Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS 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

History

Start date End date Type Value
2018-07-23 2021-02-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-02-06 2019-03-05 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2017-02-06 2019-03-05 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2017-02-06 2018-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-17 2017-02-06 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2005-10-27 2011-02-17 Address 245 PARK AVE 36TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2005-10-27 2017-02-06 Address 245 PARK AVE 36TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2003-06-03 2005-10-27 Address C/O RABOBANK NEDERLAND, 245 PARK AVE, 36TH FL, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer)
2001-03-23 2003-06-03 Address C/O RABOBANK NEDERLAND, 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2001-03-23 2005-10-27 Address C/O RABOBANK NEDERLAND, 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230202000917 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210203060617 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190305060315 2019-03-05 BIENNIAL STATEMENT 2019-02-01
180723000190 2018-07-23 CERTIFICATE OF CHANGE 2018-07-23
170206006340 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150225006257 2015-02-25 BIENNIAL STATEMENT 2015-02-01
130221002089 2013-02-21 BIENNIAL STATEMENT 2013-02-01
110217002391 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090310002191 2009-03-10 BIENNIAL STATEMENT 2009-02-01
080123002441 2008-01-23 BIENNIAL STATEMENT 2007-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State