| Name: | DE ECHTE KERN (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1980 (45 years ago) |
| Entity Number: | 615583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O L.S. ULLMAN, 30 ROCKEFELLER PL, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 726 N WASHINGTON STREET, ALEXANDRIA, VA, United States, 22314 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARNOLD HEERTJE | Chief Executive Officer | LAEGIESKAMPWEG 17, NAARDEN, Netherlands |
| Name | Role | Address |
|---|---|---|
| ULLMAN MILLER & WRUBEL | DOS Process Agent | C/O L.S. ULLMAN, 30 ROCKEFELLER PL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-03-17 | 2018-01-10 | Address | % L.S. ULLMAN, 30 ROCKEFELLER PL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200122060240 | 2020-01-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 180110002029 | 2018-01-10 | BIENNIAL STATEMENT | 2016-03-01 |
| A653062-9 | 1980-03-17 | CERTIFICATE OF INCORPORATION | 1980-03-17 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
