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POSPIECH USA INC.

Company Details

Name: POSPIECH USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2017 (8 years ago)
Entity Number: 5068520
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1500 Broadway, Suite 1902, New York, NY, United States, 10036
Principal Address: 1320 CENTRAL PARK BLVD, SUITE 200, FREDERICKSBURG, VA, United States, 22401

DOS Process Agent

Name Role Address
SCHUMANN BURGHART LLP DOS Process Agent 1500 Broadway, Suite 1902, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
MARTIN JOSEF POSPIECH Chief Executive Officer 1320 CENTRAL PARK BLVD, SUITE 200, FREDERICKSBURG, VA, United States, 22401

History

Start date End date Type Value
2019-07-19 2021-01-08 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-02-20 2021-01-08 Address 1320 CENTRAL PARK BLVD., SUITE 200, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer)
2017-01-17 2019-07-19 Address 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230113003850 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210108060466 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190719000394 2019-07-19 CERTIFICATE OF CHANGE 2019-07-19
190220060107 2019-02-20 BIENNIAL STATEMENT 2019-01-01
170117000661 2017-01-17 APPLICATION OF AUTHORITY 2017-01-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State