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HASKONINGDHV USA INC.

Company Details

Entity Name: HASKONINGDHV USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Dec 2024
Company Number: CORP_74779417
File Number: 74779417
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ADVANCED CORPORATE AGENT SERVICES INC., 30 N LASALLE ST, STE 1510, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2024-12-26

President

Name and Address Role
SANDER VAN LOKVEN 574 ORCHARD LN WINNETKA IL 60093-4146 President

Secretary

Name and Address Role
BAS VAN HEUMEN DE MEREN 1204, 6605 XM WIJCHEN GELDERLAND Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 400001000 400001000000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State