| Name: | BERG+SCHMIDT USA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2012 (12 years ago) |
| Entity Number: | 4245717 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Address ZIP Code: | 19805 |
| Principal Address: | 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-04-25 | 2024-05-17 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2016-05-12 | 2019-04-25 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-05-12 | 2024-05-17 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2016-05-12 | Address | 350 FIFTH AVENUE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-05-05 | 2016-05-12 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2014-05-05 | 2016-05-12 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 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 |
|---|---|---|---|
| 240517003076 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 221114000983 | 2022-11-14 | BIENNIAL STATEMENT | 2022-05-01 |
| 220407000498 | 2022-04-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 190425000072 | 2019-04-25 | CERTIFICATE OF CHANGE | 2019-04-25 |
| 160512006680 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 150219000450 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 140505007050 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120515000768 | 2012-05-15 | APPLICATION OF AUTHORITY | 2012-05-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
