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AHOLD U.S.A., INC.

Company Details

Name: AHOLD U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2000 (24 years ago) (Companies founded in November 2000)
Entity Number: 2572978
ZIP code: 12207 (Companies in Erie, 12207)
County: Erie
Place of Formation: Maryland
Principal Address: 1385 HANCOCK ST, QUINCY, MA, United States, 02169
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GERALD LINN EVANS Chief Executive Officer 1385 HANCOCK ST, QUINCY, MA, United States, 02169

History

Start date End date Type Value
2010-10-29 2018-11-05 Address LEGAL DEPARTMENT, 1385 HANCOCK ST 8TH FL, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
2010-10-29 2020-11-09 Address 1385 HANCOCK ST, QUINCY, MA, 02169, USA (Type of address: Service of Process)
2008-12-29 2010-10-29 Address 8301 PROFESSIONAL PLACE, SUITE 115, LANDOVER, MD, 20785, 2237, USA (Type of address: Service of Process)
2008-11-24 2020-11-09 Address 1385 HANCOCK ST, QUINCY, MA, 02169, 5103, USA (Type of address: Chief Executive Officer)
2006-11-01 2010-10-29 Address LEGAL DEPARTMENT, 6300 SHERIFF ROAD, LANDOVER, MD, 20785, 4303, USA (Type of address: Principal Executive Office)
2006-11-01 2008-11-24 Address 1385 HANCOCK ST, QUINCY, MA, 02169, 5103, USA (Type of address: Chief Executive Officer)
2004-11-10 2006-11-01 Address 1385 HANCOCK ST, QUINCY, MA, 02169, 5108, USA (Type of address: Chief Executive Officer)
2004-11-10 2006-11-01 Address 6300 SHERIFF ROAD LAW DEPT, (D-593), LANDOVER, MD, 20785, 4303, USA (Type of address: Principal Executive Office)
2002-11-06 2004-11-10 Address 14101 NEWBROOK DR, CHANTILLY, VA, 20151, 2224, USA (Type of address: Principal Executive Office)
2002-11-06 2004-11-10 Address 14101 NEWBROOK DR, CHANTILLY, VA, 20151, 2224, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221109002177 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201109060204 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181105006781 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161129006005 2016-11-29 BIENNIAL STATEMENT 2016-11-01
141104006984 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121114006118 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101029002773 2010-10-29 BIENNIAL STATEMENT 2010-11-01
081229000469 2008-12-29 CERTIFICATE OF MERGER 2008-12-31
081124002819 2008-11-24 BIENNIAL STATEMENT 2008-11-01
061101002242 2006-11-01 BIENNIAL STATEMENT 2006-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State