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THE POTENTIAL PROJECT USA INC.

THE POTENTIAL PROJECT USA INC.

Company Details

Name:	THE POTENTIAL PROJECT USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2015 (9 years ago)
Entity Number:	4795300
ZIP code:	11021
County:	Nassau
Place of Formation:	Delaware
Address:	98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021
Principal Address:	WILLIAM WAINS GADE 13A, COPENHAGEN K, Denmark, 1432

Chief Executive Officer

Name	Role	Address
RASMUS WASSARD HOUGAARD	Chief Executive Officer	WILLIAM WAINS GADE 13A, COPENHAGEN K, Denmark, 1432

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

DOS Process Agent

Name	Role	Address
C/O USA CORPORATE SERVICES INC.	DOS Process Agent	98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	GL TIBBERUPVEJ 23 ST., ESPERGAERDE, 3060, DNK (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	WILLIAM WAINS GADE 13A, COPENHAGEN K, DNK (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	RUNDHOLTSVEJ 101, COPENHAGEN S, DNK (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	RUNDHOLTSVEJ 101, COPENHAGEN S, DNK (Type of address: Chief Executive Officer)
2023-06-06	2023-08-01	Address	GL TIBBERUPVEJ 23 ST., ESPERGAERDE, 3060, DNK (Type of address: Chief Executive Officer)
2023-06-06	2023-08-01	Address	RUNDHOLTSVEJ 101, COPENHAGEN S, DNK (Type of address: Chief Executive Officer)
2023-06-06	2023-08-01	Address	98 cuttermill rd., ste.466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-06-06	2023-06-06	Address	GL TIBBERUPVEJ 23 ST., ESPERGAERDE, 3060, DNK (Type of address: Chief Executive Officer)
2017-07-17	2023-06-06	Address	GL TIBBERUPVEJ 23 ST., ESPERGAERDE, 3060, DNK (Type of address: Chief Executive Officer)
2017-07-17	2019-07-03	Address	ATHENSVEJ 26, 1, COPENHAGEN S, 2300, DNK (Type of address: Principal Executive Office)
2017-07-17	2023-06-06	Address	19 WEST 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-07-27	2017-07-17	Address	19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-07-27	2023-08-01	Address	19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801011157	2023-08-01	BIENNIAL STATEMENT	2023-07-01
230606004277	2023-01-07	CERTIFICATE OF CHANGE BY ENTITY	2023-01-07
210817001784	2021-08-17	BIENNIAL STATEMENT	2021-08-17
190703060312	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170717006359	2017-07-17	BIENNIAL STATEMENT	2017-07-01
150727000582	2015-07-27	APPLICATION OF AUTHORITY	2015-07-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State