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JUNG USA, INC.

Company Details

Name: JUNG USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2016 (8 years ago) (Companies founded in August 2016)
Entity Number: 4990015
ZIP code: 19805 (Companies in New York, 19805)
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
Principal Address: 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
TOBIAS SCHLITZER Chief Executive Officer 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

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

History

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)

Filings

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: 23 Nov 2024

Sources: New York Secretary of State