| Name: | LOGHOL USA HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2011 (13 years ago) |
| Entity Number: | 4100986 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN BURGHART | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER WELTER | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-03 | 2019-05-29 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2017-05-03 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2019-05-29 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-12-15 | 2019-05-29 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-02-19 | 2016-12-15 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-05-14 | 2016-12-15 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2016-12-15 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2011-05-31 | 2015-02-19 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529060290 | 2019-05-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 180912000275 | 2018-09-12 | CERTIFICATE OF AMENDMENT | 2018-09-12 |
| 170503007160 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 161215006413 | 2016-12-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 150219000579 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 130514006507 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531000950 | 2011-05-31 | APPLICATION OF AUTHORITY | 2011-05-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
