| Name: | EICHHOLTZ CORPORATION USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2022 (3 years ago) |
| Entity Number: | 6448700 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EICHHOLTZ CORPORATION USA |
| Address: | 228 e. 45th st. ste. 9e, NEW YORK, NY, United States, 10017 |
| Principal Address: | 228 E 45TH STREET STE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TABS INC. | DOS Process Agent | 228 e. 45th st. ste. 9e, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHIEL JEROEN HERKEMIJ | Chief Executive Officer | 228 E 45TH STREET STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-04 | 2024-03-06 | Address | 228 e. 45th st. ste. 9e, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003658 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220404000257 | 2022-03-28 | APPLICATION OF AUTHORITY | 2022-03-28 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
