| Name: | NEUMANN GRUPPE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2003 (21 years ago) |
| Entity Number: | 2985400 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 River Street, Suite 1220, Hoboken, NJ, United States, 07030 |
| Address ZIP Code: | |
| Principal Address: | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900KFLHK577ZAK667 | 2985400 | US-NY | GENERAL | ACTIVE | 2003-12-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | n.a., New York, US-NY, US, 10001 |
| Headquarters | 111 River Street, Suite 1220, Hoboken, NJ, US-NJ, US, 07030 |
Registration details
| Registration Date | 2024-04-12 |
| Last Update | 2024-04-12 |
| Status | ISSUED |
| Next Renewal | 2025-04-12 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2985400 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 River Street, Suite 1220, Hoboken, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| NICOLAS RUEDA | Chief Executive Officer | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2024-04-09 | Address | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2019-12-16 | Address | AM SANDTORKAI 5, HAMBURG, 20457, DEU (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2019-12-16 | Address | AM SANDTORKAI 5, HAMBURG, 20457, DEU (Type of address: Principal Executive Office) |
| 2003-12-05 | 2024-04-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2003-12-05 | 2024-04-09 | Address | C/O KROL & O'CONNOR, 320 WEST 81ST STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003032 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 221103000389 | 2022-11-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 191216060232 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 181203002033 | 2018-12-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 100624002495 | 2010-06-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 060130002918 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205000433 | 2003-12-05 | CERTIFICATE OF INCORPORATION | 2003-12-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
