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AUDO NORTH AMERICA INC.

Company Details

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
ZIP code: 95814
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
Principal Address: 1 Capitol Mall, Ste 670, Sacramento, CA, United States, 95814

DOS Process Agent

Name Role Address
EDWARD J. WRIGHT, JR. DOS Process Agent MARTENSEN WRIGHT PC, 1 CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814

Chief Executive Officer

Name Role Address
SOREN MYGIND ESKILDSEN Chief Executive Officer 1 CAPITOL MALL, STE 670, SACRAMENTO, CA, United States, 95814

History

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)

Filings

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: 22 Nov 2024

Sources: New York Secretary of State