| Name: | AUDO NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2018 (6 years ago) |
| Entity Number: | 5413291 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AUDO NORTH AMERICA INC. |
| Address: | MARTENSEN WRIGHT PC, 1 CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Address ZIP Code: | 95814 |
| Principal Address: | 1 Capitol Mall, Ste 670, Sacramento, CA, United States, 95814 |
| Principal Address ZIP Code: | 95814 |
| Name | Role | Address |
|---|---|---|
| EDWARD J. WRIGHT, JR. | DOS Process Agent | MARTENSEN WRIGHT PC, 1 CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| SOREN MYGIND ESKILDSEN | Chief Executive Officer | 1 CAPITOL MALL, STE 670, SACRAMENTO, CA, United States, 95814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 1 CAPITOL MALL, STE 670, SACRAMENTO, CA, 95814, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 1619 S. RANCHO SANTA FE ROAD, UNIT F, SAN MARCOS, CA, 92078, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-26 | Address | 1619 S. RANCHO SANTA FE ROAD, UNIT F, SAN MARCOS, CA, 92078, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 1619 S. RANCHO SANTA FE ROAD, UNIT F, SAN MARCOS, CA, 92078, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-26 | Address | MARTENSEN WRIGHT PC, 1 CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2020-09-04 | 2023-06-02 | Address | MARTENSEN WRIGHT PC, 1 CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2020-09-04 | 2023-06-02 | Address | 1619 S. RANCHO SANTA FE ROAD, UNIT F, SAN MARCOS, CA, 92078, USA (Type of address: Chief Executive Officer) |
| 2018-09-20 | 2020-09-04 | Address | MARTENSEN WRIGHT PC, 1 CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926001492 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 230602001766 | 2023-06-01 | CERTIFICATE OF AMENDMENT | 2023-06-01 |
| 220928001514 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200904060881 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 180920000376 | 2018-09-20 | APPLICATION OF AUTHORITY | 2018-09-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
