| Name: | DUVEL MOORTGAT USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2845525 |
| ZIP code: | 13326 (Companies in Otsego, 13326) |
| County: | Otsego |
| Place of Formation: | Delaware |
| Address: | 656 County Highway 33, Cooperstown, NY, United States, 13326 |
| Principal Address: | 657 COUNTY HIGHWAY 33, COOPERSTOWN, NY, United States, 13326 |
| Name | Role | Address |
|---|---|---|
| DUVEL MOORTGAT USA | DOS Process Agent | 656 County Highway 33, Cooperstown, NY, United States, 13326 |
| Name | Role | Address |
|---|---|---|
| SERAF DE SMEDT | Chief Executive Officer | 2501 SOUTHWEST BOULEVARD, KANSAS CITY, MO, United States, 64108 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0002-23-209421 | Alcohol sale | 2024-07-03 | 2024-07-03 | 2025-06-30 | 657 COUNTY HWY 33, COOPERSTOWN, New York, 13326 | Wholesale Beer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-21 | 2021-11-02 | Address | 2501 SOUTHWEST BOULEVARD, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 2022-04-21 | 2021-11-02 | Address | 657 COUNTY HIGHWAY 33, COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process) |
| 2020-11-03 | 2022-04-21 | Address | 656 COUNTY HIGHWAY 33, SUITE 100, COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process) |
| 2020-04-13 | 2022-04-21 | Address | 2501 SOUTHWEST BOULEVARD, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2020-04-13 | Address | 21 RAILROAD AVE STE 32, COOPERSTOWN, NY, 13326, USA (Type of address: Principal Executive Office) |
| 2011-05-11 | 2020-04-13 | Address | 21 RAILROAD AVE STE 32, COOPERSTOWN, NY, 13326, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2011-05-11 | Address | 21 RAILROAD AVE, #32, COOPERSTOWN, NY, 13326, USA (Type of address: Principal Executive Office) |
| 2005-02-15 | 2011-05-11 | Address | 4 GLEN AVE, COOPERSTOWN, NY, 13326, USA (Type of address: Chief Executive Officer) |
| 2005-02-15 | 2008-12-09 | Address | 4 GLEN AVE, COOPERSTOWN, NY, 13326, USA (Type of address: Principal Executive Office) |
| 2002-12-13 | 2020-11-03 | Address | 21 RAIL ROAD AVENUE, #32, COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201003337 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 211102002226 | 2021-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-02 |
| 220421000428 | 2021-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-09 |
| 201201061680 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 201103000151 | 2020-11-03 | CERTIFICATE OF CHANGE | 2020-11-03 |
| 200413060178 | 2020-04-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 121212006306 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110511003530 | 2011-05-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002477 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002909 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
