| Name: | PLAN EFFECT ARCHITECTURAL WALL SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2021 (3 years ago) |
| Entity Number: | 6240388 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PLAN EFFECT ARCHITECTURAL WALL SYSTEMS USA, INC. |
| Address: | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | 536 WEST 163RD STREET, 1C, New York, NY, United States, 10032 |
| Principal Address ZIP Code: | 10032 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. THORELLI | DOS Process Agent | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| MICHEL VAN VELSEN | Chief Executive Officer | DE ELZENHOF 11, GELDERMALSEN, Netherlands, 4191PA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-10 | 2023-08-01 | Address | 70 w. madison st.,, suite 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009667 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810002753 | 2021-08-10 | APPLICATION OF AUTHORITY | 2021-08-10 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
