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SCHIPHOL CONSULTING INC.

Company Details

Name: SCHIPHOL CONSULTING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2019 (5 years ago)
Entity Number: 5644737
ZIP code: 10022
County: Nassau
Place of Formation: Delaware
Address: 919 Third Avenue, c/o Mintz, Att: Anne Strassner, NEW YORK, NY, United States, 10022
Principal Address: 919 Third Avenue, c/o Mintz Att: Anne Strassner, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
SCHIPHOL CONSULTING INC. DOS Process Agent 919 Third Avenue, c/o Mintz, Att: Anne Strassner, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
LEENDERT (KJELL) KLOOSTERZIEL Chief Executive Officer EVERT VAN DE BEEKSTRAAT 202, SCHIPHOL, Netherlands

History

Start date End date Type Value
2024-02-16 2024-02-16 Address EVERT VAN DE BEEKSTRAAT 202, SCHIPHOL, NLD (Type of address: Chief Executive Officer)
2019-10-25 2024-02-16 Address 666 THIRD AVENUE, ATTN: ANNE L. STRASSNER, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216001381 2024-02-16 BIENNIAL STATEMENT 2024-02-16
211011000912 2021-10-11 BIENNIAL STATEMENT 2021-10-11
191025000324 2019-10-25 APPLICATION OF AUTHORITY 2019-10-25

Date of last update: 21 Nov 2024

Sources: New York Secretary of State