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DAG HAMMARSKJOLD TOWER N.V.

Company Details

Name: DAG HAMMARSKJOLD TOWER N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1981 (43 years ago)
Date of dissolution: 19 Mar 2001
Entity Number: 722890
ZIP code: 12545
County: New York
Place of Formation: Netherlands Antilles
Address: C/O HOMER M. BYINGTON, III, RR#1, BOX 179A BANGALL RD, MILLBROOK, NY, United States, 12545
Principal Address: 17 PARK AVE, STE 1001, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEENDERT JAN SCHALM Chief Executive Officer P.O. BOX 3895, KAYA FLAMBOYAN 9, CURACAO, Netherlands Antilles

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O HOMER M. BYINGTON, III, RR#1, BOX 179A BANGALL RD, MILLBROOK, NY, United States, 12545

History

Start date End date Type Value
2000-01-12 2001-03-19 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2000-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2001-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-10 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-30 2000-01-12 Address 150 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1981-09-17 1997-09-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-09-17 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010319000215 2001-03-19 SURRENDER OF AUTHORITY 2001-03-19
000112002806 2000-01-12 BIENNIAL STATEMENT 1999-09-01
991008000800 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
970910002455 1997-09-10 BIENNIAL STATEMENT 1997-09-01
000055008818 1993-10-27 BIENNIAL STATEMENT 1993-09-01
930730002449 1993-07-30 BIENNIAL STATEMENT 1992-09-01
A798418-5 1981-09-17 APPLICATION OF AUTHORITY 1981-09-17

Date of last update: 16 Nov 2024

Sources: New York Secretary of State