| Name: | UTRECHT - AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2019 (5 years ago) |
| Entity Number: | 5624133 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 245 Park Avenue, New York, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| PAUL BEIBOER | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-09-08 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-09-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-27 | 2023-09-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-09-19 | 2023-02-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-09-19 | 2023-02-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908000864 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 230227000162 | 2022-05-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-26 |
| 210902001530 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190919000339 | 2019-09-19 | APPLICATION OF AUTHORITY | 2019-09-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
