DE BRAUW BLACKSTONE WESTBROEK NEW YORK B.V.

Company Details

Name:	DE BRAUW BLACKSTONE WESTBROEK NEW YORK B.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 1999 (26 years ago) (Companies founded in February 1999)
Entity Number:	2342821
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Netherlands
Address:	ONE ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
DE BRAUW BLACKSTONE WESTBROEK	DOS Process Agent	ONE ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
PIERRE NIJNENS	Chief Executive Officer	ONE ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2015-03-05	2018-01-09	Address	1270 AVE OF AMERICAS, 18TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-02-07	2015-03-05	Address	1270 AVE OF AMERICAS, 18TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-04-05	2018-01-09	Address	1270 AVE OF AMERICAS, 18TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2011-04-05	2013-02-07	Address	1270 AVE OF AMERICAS, 18TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-04-05	2018-01-09	Address	1270 AVE OF AMERICAS, 18TH FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-07-12	2011-04-05	Address	650 FIFTH AVENUE 4TH FLR, NEW YORK, NY, 10019, 6108, USA (Type of address: Chief Executive Officer)
2005-11-01	2011-04-05	Address	650 FIFTH AVE 4TH FLR, NEW YORK, NY, 10019, 6108, USA (Type of address: Principal Executive Office)
2005-11-01	2010-07-12	Address	650 FIFTH AVE 4TH FLR, NEW YORK, NY, 10019, 6108, USA (Type of address: Chief Executive Officer)
2005-04-21	2005-11-01	Address	DEBRAUW BLACKSTONE WESTBROEK, 650 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-04-21	2011-04-05	Address	650 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-04-21	2005-11-01	Address	367 OCEAN DRIVE WEST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2003-02-07	2005-04-21	Address	110 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2003-02-07	2005-04-21	Address	650 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, 6108, USA (Type of address: Chief Executive Officer)
2003-02-07	2005-04-21	Address	650 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, 6108, USA (Type of address: Service of Process)
2001-02-07	2003-02-07	Address	1345 AVE OF THE AMERICAS, 19TH FLR, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
2001-02-07	2003-02-07	Address	1345 AVE OF THE AMERICAS, 19TH FLR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
1999-02-05	2003-02-07	Address	1345 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180109006103	2018-01-09	BIENNIAL STATEMENT	2017-02-01
150305006029	2015-03-05	BIENNIAL STATEMENT	2015-02-01
130207006252	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110405003352	2011-04-05	BIENNIAL STATEMENT	2011-02-01
100712002856	2010-07-12	BIENNIAL STATEMENT	2009-02-01
070215002684	2007-02-15	BIENNIAL STATEMENT	2007-02-01
051101002710	2005-11-01	AMENDMENT TO BIENNIAL STATEMENT	2005-02-01
050421002454	2005-04-21	BIENNIAL STATEMENT	2005-02-01
030207002011	2003-02-07	BIENNIAL STATEMENT	2003-02-01
010207002505	2001-02-07	BIENNIAL STATEMENT	2001-02-01
990205000411	1999-02-05	APPLICATION OF AUTHORITY	1999-02-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State