| Name: | POETTINGER US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3932391 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 203 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, United States, 60601 |
| Principal Address: | 2855 SLOVER ROAD, VALPARAISO, IN, United States, 46383 |
| Name | Role | Address |
|---|---|---|
| MASUDA FUNAI EIFERT & MITCHELL LTD. | DOS Process Agent | 203 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| ANDREW BROWN | Chief Executive Officer | 2855 SLOVER ROAD, VALPARAISO, IN, United States, 46383 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 393 PILOT DRIVE, VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2020-04-13 | 2024-04-17 | Address | 203 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2018-11-15 | 2020-04-13 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-11-15 | 2024-04-17 | Address | 393 PILOT DRIVE, VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2016-04-20 | 2018-11-15 | Address | 393 PILOT DRIVE, VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2016-04-20 | Address | 393 PILOT DRIVE, VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2018-11-15 | Address | 40 WALL STREET, SUITE 3300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-12 | 2012-07-03 | Address | ROSENSTEEL LAW, 40 WALL STREET, SUITE 3300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-04-02 | 2012-04-12 | Address | 90 PARK AVENUE SUITE 1710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001482 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220426003405 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200413060334 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 181115006487 | 2018-11-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006201 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006650 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120703002147 | 2012-07-03 | BIENNIAL STATEMENT | 2012-04-01 |
| 120412000747 | 2012-04-12 | CERTIFICATE OF CHANGE | 2012-04-12 |
| 100402000381 | 2010-04-02 | APPLICATION OF AUTHORITY | 2010-04-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
