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VAN DALE INDUSTRIES, INC.

Company Details

Name: VAN DALE INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1982 (43 years ago)
Entity Number: 768724
ZIP code: 10016
County: New York
Address: 16 EAST 34TH ST, 8TH FLR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y7JVZCML2HEL64 768724 US-NY GENERAL ACTIVE 1982-05-07

Addresses

Legal 16 EAST 34TH ST, 8TH FLR, NEW YORK, US-NY, US, 10016-5267
Headquarters 16 East 34th Street, 8th Floor, New York, US-NY, US, 10016

Registration details

Registration Date 2019-08-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 768724

Chief Executive Officer

Name Role Address
ALBERT ADES Chief Executive Officer 16 EAST 34TH ST, 8TH FLR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
VAN DALE INDUSTRIES, INC. DOS Process Agent 16 EAST 34TH ST, 8TH FLR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2022-01-22 2022-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-02 2022-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-20 2021-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-04 2021-09-02 Address 16 EAST 34TH ST, 8TH FLR, NEW YORK, NY, 10016, 5267, USA (Type of address: Service of Process)
2020-05-04 2021-09-02 Address 16 EAST 34TH ST, 8TH FLR, NEW YORK, NY, 10016, 5267, USA (Type of address: Chief Executive Officer)
2003-03-05 2020-05-04 Address 180 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-03-05 2020-05-04 Address 180 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-03-05 2020-05-04 Address 180 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1982-05-07 2021-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-05-07 2003-03-05 Address 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210902002916 2021-09-02 CERTIFICATE OF MERGER 2021-09-02
200504060356 2020-05-04 BIENNIAL STATEMENT 2020-05-01
171116006241 2017-11-16 BIENNIAL STATEMENT 2016-05-01
120620002706 2012-06-20 BIENNIAL STATEMENT 2012-05-01
100713003065 2010-07-13 BIENNIAL STATEMENT 2010-05-01
080516002708 2008-05-16 BIENNIAL STATEMENT 2008-05-01
040527002653 2004-05-27 BIENNIAL STATEMENT 2004-05-01
030305002901 2003-03-05 BIENNIAL STATEMENT 2002-05-01
A866399-4 1982-05-07 CERTIFICATE OF INCORPORATION 1982-05-07

Date of last update: 16 Nov 2024

Sources: New York Secretary of State