| Name: | HANDELS-EN PRODUCTIEMAATSCHAPPIJ "DE SCHOUW" B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1979 (46 years ago) |
| Entity Number: | 540689 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | KEMPERBERGERWEG 667, ARNHEM 6800AJ, Netherlands |
| Address: | SLOTNICK, P.C., 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD S. PICKARD % STULTS BABLER HORTON * | DOS Process Agent | SLOTNICK, P.C., 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| G.P. KERSTEN | Chief Executive Officer | KEMPERBERGERWEG 667, ARNHEM 6800AJ, Netherlands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-06-24 | 1993-07-27 | Address | C/O STULTS BALBER HORTON ETAL, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-10-12 | 1991-06-24 | Address | ¬STADTMAUER & BAILKIN, 110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-02-26 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-02-26 | 1989-10-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100908000182 | 2010-09-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2010-09-08 |
| DP-1808610 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 930727002546 | 1993-07-27 | BIENNIAL STATEMENT | 1993-02-01 |
| 910624000246 | 1991-06-24 | CERTIFICATE OF CHANGE | 1991-06-24 |
| C064435-2 | 1989-10-12 | CERTIFICATE OF AMENDMENT | 1989-10-12 |
| A554569-6 | 1979-02-26 | APPLICATION OF AUTHORITY | 1979-02-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
