Lucas Bols USA, Inc. Overview
Lucas Bols USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 10, 2008 and is approximately sixteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lucas Bols USA, Inc.
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Key People
Who own Lucas Bols USA, Inc.
Name | |
---|---|
Brett Dunne |
President
Chief Executive Officer
Treasurer
Secretary
|
Dunne Brett |
President
|
Hubertus L M P Van Doorne |
Director
President
CEO
Chief Executive Officer
Secretary
|
Frank Cocx |
Director
|
Tal Nadari |
President
CEO
Treasurer
Director
Secretary
Vice President
|
Adrianus De Kroon |
President
|
Eric C. De Vries |
President
|
Eric Vries |
President
|
Johannes K. De Vries |
Treasurer
Director
Secretary
|
Showing 8 records out of 9
Known Addresses for Lucas Bols USA, Inc.
Corporate Filings for Lucas Bols USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801874856 |
Date Filed: | Wednesday, October 30, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000004100 |
Date Filed: | Tuesday, September 24, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03606154 |
Date Filed: | Tuesday, September 24, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0477062013-0 |
Date Filed: | Wednesday, October 2, 2013 |
Date Expired: | Thursday, September 29, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3682382 |
Date Filed: | Tuesday, June 10, 2008 |
Registered Agent | C T Corporation System |
DOS Process | Lucas Bols Usa, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/10/2008 | Name History/Actual | Lucas Bols Spirits USA, Inc. | |
4/29/2010 | Name History/Actual | Lucas Bols USA, Inc. | |
10/2/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
10/2/2013 | Miscellaneous | ||
10/29/2013 | Initial List | ||
10/30/2013 | Application for Registration | ||
8/13/2014 | Registered Agent Change | ||
8/14/2014 | Change of Registered Agent/Office | ||
9/25/2014 | Annual List | ||
8/21/2015 | Annual List | ||
8/31/2016 | Annual List | ||
9/27/2016 | Withdrawal | ||
9/29/2016 | Application for Amended Registration | ||
12/5/2016 | Application for Amended Registration | ||
7/31/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
270 Madison Ave New York, NY 10016
111 8th Ave New York, NY 10011
227 W 29th St New York, NY 10001
15 W 26th St New York, NY 10010
These addresses are known to be associated with Lucas Bols USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records