| Name: | IB VOGT US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2018 (6 years ago) (Companies founded in December 2018) |
| Entity Number: | 5459096 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1156 CLEMENT STREET, SAN FRANCISCO, CA, United States, 94118 |
| Name | Role | Address |
|---|---|---|
| CARL VON BRAUN | Chief Executive Officer | HELMHOLTZSTR.2-9, BERLIN, Germany, 10587 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206004073 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060553 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-113082 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181214000311 | 2018-12-14 | APPLICATION OF AUTHORITY | 2018-12-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
