| Name: | NEW NETHERLAND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2005 (19 years ago) |
| Entity Number: | 3274940 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 4 AUTOMATION LANE, SUITE 201, ALBANY, NY, United States, 12205 |
| Principal Address: | C/O DIFABLIO LAW FIRM, 4 AUTOMATION LANE STE 201, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUBERT DE LEEUW | Chief Executive Officer | REEBOKLAAN 8, S GRAVENWEZEL, Belgium |
| Name | Role | Address |
|---|---|---|
| C/O DIFABIO VANZANDT & CO., P.C. | DOS Process Agent | 4 AUTOMATION LANE, SUITE 201, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-09 | 2020-03-10 | Address | GODSHUISWEG 1, WOMMELGEM, 2160, BEL (Type of address: Chief Executive Officer) |
| 2012-07-09 | 2016-04-15 | Address | C/O DIFABIO LAW FIRM, 4 AUTOMATION LANE STE 201, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-05-25 | 2012-07-09 | Address | GOUSHUISWEG 1, WOMMECGEUN, 2160, BEL (Type of address: Chief Executive Officer) |
| 2008-02-13 | 2010-05-25 | Address | GOUSHUISWEG 1, WOMMECGEUN, 2160, BEL (Type of address: Chief Executive Officer) |
| 2008-02-13 | 2012-07-09 | Address | 4 AUTOMATION LANE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2005-10-31 | 2012-07-09 | Address | C/O DIFABIO TOMMANEY & LEGNARD, 4 AUTOMATION LANE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310060766 | 2020-03-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 160415000628 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 131010006345 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 120709002600 | 2012-07-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 100525002763 | 2010-05-25 | BIENNIAL STATEMENT | 2009-10-01 |
| 080213002481 | 2008-02-13 | BIENNIAL STATEMENT | 2007-10-01 |
| 051101000991 | 2005-11-01 | CERTIFICATE OF AMENDMENT | 2005-11-01 |
| 051031000225 | 2005-10-31 | CERTIFICATE OF INCORPORATION | 2005-10-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
