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  5. HOUTHOFF NEW YORK B.V.

HOUTHOFF NEW YORK B.V.

Company Details

Name: HOUTHOFF NEW YORK B.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2012 (12 years ago)
Entity Number: 4314792
ZIP code: 10020
County: New York
Place of Formation: Netherlands
Address: 1 ROCKEFLLER PLAZA, 30TH FLOOR, NEW YORK, NY, United States, 10020
Principal Address: 1 ROCKEFELLER PLAZA, 30TH FLOOR, NEW YORK, NY, United States, 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOUTHOFF NEW YORK B V 401(K) PROFIT SHARING PLAN & TRUST 2023 455277263 2024-05-01 HOUTHOFF NEW YORK B V 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 112510
Sponsor’s telephone number 2124036701
Plan sponsor’s address 1 ROCKEFELLER PLZ, RM 300, NEW YORK, NY, 100202009

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing JORGE JOSE
HOUTHOFF NEW YORK B V 401(K) PROFIT SHARING PLAN & TRUST 2022 455277263 2023-06-21 HOUTHOFF NEW YORK B V 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 112510
Sponsor’s telephone number 2124036701
Plan sponsor’s address 1 ROCKEFELLER PLZ, RM 3040, NEW YORK, NY, 100202009

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing BOUKE BOERSMA
HOUTHOFF NEW YORK B V 401(K) PROFIT SHARING PLAN & TRUST 2021 455277263 2022-07-08 HOUTHOFF NEW YORK B V 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 112510
Sponsor’s telephone number 2124036701
Plan sponsor’s address 1 ROCKEFELLER PLZ, RM 3040, NEW YORK, NY, 100202009

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing BOUKE BOERSMA
HOUTHOFF NEW YORK B V 401(K) PROFIT SHARING PLAN & TRUST 2019 455277263 2020-06-18 HOUTHOFF NEW YORK B V 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 112510
Sponsor’s telephone number 6465521320
Plan sponsor’s address 120 WEST 45TH STREET 19TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing HELENA SPRENGER
HOUTHOFF NEW YORK B V 401 K PROFIT SHARING PLAN TRUST 2018 455277263 2019-05-29 HOUTHOFF NEW YORK B V 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 112510
Sponsor’s telephone number 6465521320
Plan sponsor’s address 120 WEST 45TH STREET 19TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing HELENA SPRENGER

DOS Process Agent

Name Role Address
HOUTHOFF NEW YORK B.V. DOS Process Agent 1 ROCKEFLLER PLAZA, 30TH FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
BOUKE BOERSMA Chief Executive Officer 76 ENGERT AVE, 2A, BROOKLNY, NY, United States, 11222

History

Start date End date Type Value
2018-04-19 2020-11-12 Address 120 WEST 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-10-14 2020-11-12 Address 35 E. 10TH STREET, AT. PH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-10-30 2018-04-19 Address 120 WEST 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201112060575 2020-11-12 BIENNIAL STATEMENT 2020-10-01
181030006143 2018-10-30 BIENNIAL STATEMENT 2018-10-01
180419000603 2018-04-19 CERTIFICATE OF AMENDMENT 2018-04-19
141014007025 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121030000379 2012-10-30 APPLICATION OF AUTHORITY 2012-10-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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