AHV USA INC.
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| Name: | AHV USA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Mar 2022 (3 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 4649900 |
| Place of Formation: | DELAWARE |
| File Number: | 810274 |
| Principal Address: | 228 E. 45TH ST. STE. 9E NEW YORK, NY 10017 |
| Mailing Address: | 228 E 45TH ST RM 9E NEW YORK, NY 10017-3337 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 784 S CLEARWATER LOOP STE B, POST FALLS, ID 83854 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jan de Rooij | Director | 228 EAST 45TH ST, NEW YORK, NY 10017 | 2023-03-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jan de Rooij | President | 228 EAST 45TH ST, NEW YORK, NY 10017 | 2024-02-21 | 2024-02-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jacob Willemsen | Secretary | 228 EAST 45TH ST, NEW YORK, NY 10017 | 2024-02-21 | 2024-02-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Maarten Elshout | Treasurer | 228 EAST 45TH ST, NEW YORK, NY 10017 | 2024-02-21 | 2024-02-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006154981 | 2025-03-10 |
| Annual Report | 0005609612 | 2024-02-21 |
| Annual Report | 0005158476 | 2023-03-16 |
| Initial Filing | 0004649900 | 2022-03-09 |
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Date of last update: 24 Jul 2025
Sources: Idaho Secretary of State