| Name: | CONTAC USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2006 (18 years ago) |
| Entity Number: | 3445725 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACOB ROSENSKJOLD | Chief Executive Officer | BREDGADE 34, COPENHAGEN K, Denmark |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2014-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-12-06 | 2014-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807000619 | 2014-08-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-09-06 |
| 140807000621 | 2014-08-07 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-08-07 |
| 101217002672 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 091118000017 | 2009-11-18 | CERTIFICATE OF AMENDMENT | 2009-11-18 |
| 081217002864 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206000214 | 2006-12-06 | CERTIFICATE OF INCORPORATION | 2006-12-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
