| Name: | WEST-INDISCHE VASTGOED MAATSCHAPPIJ, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3497179 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GRANT HERRMANN SCHWARTZ & KLINGER LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| JOSEPH COHEN HENRIQUEZ | Agent | C/O 75 THIRD AVENUE, UNTI E402, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| RAUL COHEN HENRIQUEZ | Chief Executive Officer | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-04-30 | 2023-09-21 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-11-02 | 2020-04-30 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-11-02 | 2023-09-21 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-03-30 | 2018-11-02 | Address | 75 THIRD AVENUE, UNIT E402, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-03-30 | 2023-09-21 | Address | C/O 75 THIRD AVENUE, UNTI E402, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2007-03-30 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921001586 | 2023-09-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060278 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 200430060476 | 2020-04-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 181102002069 | 2018-11-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 070330000102 | 2007-03-30 | CERTIFICATE OF INCORPORATION | 2007-03-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
