| Name: | VAN HEERDEN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5255151 |
| ZIP code: | 10562 (Companies in Westchester, 10562) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 24 WATERVIEW DR., OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YARDEN RONEN-VAN HEERDEN | Agent | 24 WATERVIEW DR, OSSINING, NY, 10562 |
| Name | Role | Address |
|---|---|---|
| YARDEN RONEN-VAN HEERDEN | DOS Process Agent | 24 WATERVIEW DR., OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| YARDEN RONEN-VAN HEERDEN | Chief Executive Officer | 24 WATERVIEW DR., OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 24 WATERVIEW DR., OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-12-01 | Address | 24 WATERVIEW DR., OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-12-01 | Address | 24 WATERVIEW DR., OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2017-12-22 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2017-12-22 | 2023-12-01 | Address | 24 WATERVIEW DR, OSSINING, NY, 10562, USA (Type of address: Registered Agent) |
| 2017-12-22 | 2019-12-06 | Address | 24 WATERVIEW DR, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201034232 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003192 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060301 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222010259 | 2017-12-22 | CERTIFICATE OF INCORPORATION | 2017-12-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
