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DUTCH CONNECTION INC.

Company Details

Name: DUTCH CONNECTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2004 (20 years ago)
Entity Number: 3083758
ZIP code: 10020
County: Nassau
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 1341 Orange Road, Pratts, VA, United States, 22731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
ERICA HERMANS Chief Executive Officer PO BOX 113, PRATTS, VA, United States, 22731

History

Start date End date Type Value
2024-07-03 2024-07-03 Address PO BOX 113, PRATTS, VA, 22731, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-07-03 Address 69 SINTSINK DRIVE EAST., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-07-03 Address 69 SINTSINK DRIVE EAST., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 69 SINTSINK DRIVE EAST., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-07-03 Address PO BOX 113, PRATTS, VA, 22731, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-07-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-01 2024-07-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-01 2024-03-01 Address PO BOX 113, PRATTS, VA, 22731, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-09 2024-03-01 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240703001995 2024-07-03 BIENNIAL STATEMENT 2024-07-03
240301067062 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
220907003785 2022-09-07 BIENNIAL STATEMENT 2022-07-01
220909000109 2022-09-07 CERTIFICATE OF CHANGE BY ENTITY 2022-09-07
190520002015 2019-05-20 BIENNIAL STATEMENT 2018-07-01
040728000433 2004-07-28 CERTIFICATE OF INCORPORATION 2004-07-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State