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VOORWINDEN GREENHOUSE BUILDING, LTD.

Company Details

Name: VOORWINDEN GREENHOUSE BUILDING, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2017 (7 years ago)
Entity Number: 5251439
ZIP code: 10528
County: Rockland
Place of Formation: Michigan
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 625 Kenmoor Ave SE, STE 350, Grand Rapids, MI, United States, 49546

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MAIK VOORWINDEN Chief Executive Officer 625 KENMOOR AVE SE, STE 350, GRAND RAPIDS, MI, United States, 49546

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 5123 W ST JOSEPH ST, LANSING, MI, 48917, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 625 KENMOOR AVE SE, STE 350, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-12-05 Address 5123 W ST JOSEPH ST, LANSING, MI, 48917, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-16 2023-02-16 Address 5123 W ST JOSEPH ST, LANSING, MI, 48917, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-12-02 2023-02-16 Address 5123 W ST JOSEPH ST, LANSING, MI, 48917, USA (Type of address: Chief Executive Officer)
2017-12-15 2023-02-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205001680 2023-12-05 BIENNIAL STATEMENT 2023-12-01
230216001611 2022-05-24 CERTIFICATE OF CHANGE BY ENTITY 2022-05-24
211203002955 2021-12-03 BIENNIAL STATEMENT 2021-12-03
191202061585 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171215000466 2017-12-15 APPLICATION OF AUTHORITY 2017-12-15

Date of last update: 22 Nov 2024

Sources: New York Secretary of State