| Name: | UNDERBERG SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1974 (50 years ago) |
| Entity Number: | 346858 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 711 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AXEL PL. SEYLER | Agent | 20 EXCHANGE PL., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HUBERTINE UNDERBERG-RUDER | Chief Executive Officer | HUBERTINE UNDERBERG-ALLEE 1, RHEINBERG, Germany |
| Name | Role | Address |
|---|---|---|
| BARTON LLP | DOS Process Agent | 711 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-06-03 | 2024-07-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-06-03 | 2024-06-03 | Address | HUBERTINE UNDERBERG-ALLEE 1, RHEINBERG, 47495, DEU (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | HUBERTINE UNDERBERG-ALLEE 1, RHEINBERG, DEU (Type of address: Chief Executive Officer) |
| 2018-09-12 | 2024-06-03 | Address | 420 LEXINGTON AVENUE, SUITE 1830, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2018-09-12 | 2024-06-03 | Address | HUBERTINE UNDERBERG-ALLEE 1, RHEINBERG, 47495, DEU (Type of address: Chief Executive Officer) |
| 1974-06-28 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1974-06-28 | 2024-06-03 | Address | 20 EXCHANGE PL., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1974-06-28 | 2018-09-12 | Address | 20 EXCHANGE PL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002785 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220825000410 | 2022-08-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 211215001903 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 180912002003 | 2018-09-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 20050610007 | 2005-06-10 | ASSUMED NAME LLC INITIAL FILING | 2005-06-10 |
| A468914-3 | 1978-03-06 | CERTIFICATE OF AMENDMENT | 1978-03-06 |
| A166028-3 | 1974-06-28 | CERTIFICATE OF INCORPORATION | 1974-06-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
