| Name: | BJORN BORG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2008 (17 years ago) |
| Entity Number: | 3672408 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 55 SHUMAN BLVD., STE 850, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| BJORN BORG INC. | DOS Process Agent | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| HENRIK FISCHER | Chief Executive Officer | TULEGATAN 11, SE-113 53, STOCKHOLM, Sweden |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-13 | 2016-05-19 | Address | GOTGATAN 78, SE-118 30, STOCKHOLM, 11830, SWE (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2014-05-13 | Address | GOTGATAN 78, SE-118 30, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2016-05-19 | Address | 200 E. 5TH AVENUE, SUITE 125, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2012-05-21 | 2016-05-19 | Address | 200 E 5TH AVENUE, STE 125, NAPERSVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
| 2010-06-15 | 2012-05-21 | Address | GOTGATAN 78, SE-118 30, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2012-05-21 | Address | 89 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-06-15 | 2012-05-21 | Address | 200 E 5TH AVENUE, STE 124, NAPERSVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
| 2008-05-15 | 2010-06-15 | Address | 89 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160519006194 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006455 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120521006144 | 2012-05-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100615002230 | 2010-06-15 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515000908 | 2008-05-15 | APPLICATION OF AUTHORITY | 2008-05-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
