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DECLARE HOLDINGS N.V.

Company Details

Name: DECLARE HOLDINGS N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1999 (26 years ago)
Entity Number: 2342292
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: Netherlands Antilles
Address: 1 DAG HAMMARSKJOLD PLAZA, ATTN MICHAEL COLLYER ESQ, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 1 DAG HAMMARSJOLD PLAZA, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
HANS J SCHUTTE Chief Executive Officer C/O KAY COLLYER & BOOSE LLP, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
KAY COLLYER & BOOSE LLP DOS Process Agent 1 DAG HAMMARSKJOLD PLAZA, ATTN MICHAEL COLLYER ESQ, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-02-04 2001-03-09 Address MICHAEL COLLYER, ESQ., ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1680292 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
010309002548 2001-03-09 BIENNIAL STATEMENT 2001-02-01
990204000261 1999-02-04 APPLICATION OF AUTHORITY 1999-02-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State