| Name: | ASPIRIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2015 (9 years ago) |
| Entity Number: | 4766501 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | 10118 |
| Principal Address: | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: | 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| STEFFEN WOSIK | Chief Executive Officer | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-05-07 | 2023-06-02 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2019-05-28 | 2021-05-07 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2019-03-13 | 2019-05-28 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2018-12-14 | 2023-06-02 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-05-29 | 2019-03-13 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602004161 | 2023-06-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060297 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190528060038 | 2019-05-28 | BIENNIAL STATEMENT | 2019-05-01 |
| 190313000279 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 181214006277 | 2018-12-14 | BIENNIAL STATEMENT | 2017-05-01 |
| 150529000590 | 2015-05-29 | APPLICATION OF AUTHORITY | 2015-05-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
