UTRECHT - AMERICA HOLDINGS, INC.

Company Details

Name:	UTRECHT - AMERICA HOLDINGS, INC.
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Foreign Corporation
Status:	Active
Standing:	Good
File Date:	24 Mar 2020 (5 years ago)
Organization Number:	1091914
Industry:	Miscellaneous Services
Number of Employees:	Small (0-19)
Place of Formation:	DELAWARE
Authority Date:	24 Mar 2020 (5 years ago)
Last Annual Report:	16 May 2024 (6 months ago)
Principal Office:	245 PARK AVENUE, NEW YORK, NY 10167

Officer

Name	Role
Terry Bulger	Officer
Phillip Kirkpartick	Officer
Antje Wilmer	Officer
Shreya Amin	Officer
Stuart Wyatt-Ingram	Officer
Stacy Brown	Officer
Scott Meuller	Officer
Justin Sabin	Officer
Alison Booth	Officer
Daniel Alves de Brito Filho	Officer
Paul Beiboer	Officer
Vaughn Swartz	Officer
Shawn Kormanek	Officer
Herman Schroeder	Officer
Josh Borchert	Officer
Jason Yan	Officer
Peter Teholiz	Officer
Bradley Bakker	Officer
Kurt Leistikow	Officer
Liz Romines	Officer
Margaret Schaubeck	Officer
Tashan Reid	Officer
Bonnie Tellgmann	Officer
Craig Rondos	Officer
David Bassett	Officer
John Furlong	Officer
Roel Hoekstra	Officer
Shawn Smeins	Officer
Diemer Salome	Officer
Raymond Gagne	Officer
Hidzer Kiewiet de Jonge	Officer

Registered Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Registered Agent

Treasurer

Name	Role
William Chester (CFO)	Treasurer

Secretary

Name	Role
Phillip Kirkpartick	Secretary

Director

Name	Role
Ruurd Weulen Kranenberg	Director
Berry Marttin	Director
Carlo van Kemenade	Director
Jerome Bailey	Director
Bas Brouwers	Director
Alison Clew	Director

Filings

Name	File Date
Annual Report	2024-05-16
Annual Report	2023-05-04
Annual Report	2022-05-12
Annual Report	2021-05-05
Certificate of Authority (LLC)	2020-03-24

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State