| Name: | SOMMER USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2004 (20 years ago) (Companies founded in August 2004) |
| Date of dissolution: | 02 Nov 2023 |
| Entity Number: | 3089743 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 fifth avenue, #5220, NEW YORK, NY, United States, 10118 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 350 fifth avenue, #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| OLIVER SOMMER | Chief Executive Officer | 350 FIFTH AVE, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-13 | 2023-11-03 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2015-02-20 | 2019-03-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2011-12-09 | 2015-02-20 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-08-12 | 2011-12-09 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, 26TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103000504 | 2023-11-02 | SURRENDER OF AUTHORITY | 2023-11-02 |
| 210812002836 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190313000481 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 150220000114 | 2015-02-20 | CERTIFICATE OF CHANGE | 2015-02-20 |
| 111209000555 | 2011-12-09 | CERTIFICATE OF CHANGE | 2011-12-09 |
| 040812000334 | 2004-08-12 | APPLICATION OF AUTHORITY | 2004-08-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
