| Name: | JUNG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (8 years ago) |
| Entity Number: | 4990015 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, HENRY ROSKE 1301 AV. OF THE AMERICAS, 21ST FL., NY, WILMINGTON, NY, 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 |
|---|---|---|
| TOBIAS SCHLITZER | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, HENRY ROSKE 1301 AV. OF THE AMERICAS, 21ST FL., NY, WILMINGTON, NY, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2024-08-27 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2024-08-27 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2016-08-08 | 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 |
|---|---|---|---|
| 240827000579 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220831001807 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 210112060546 | 2021-01-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 190313000321 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 160808000655 | 2016-08-08 | APPLICATION OF AUTHORITY | 2016-08-08 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
