Company Details
| Name: |
ASPEN USA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
28 Jan 2019 (6 years ago) (Companies founded in January 2019)
|
| Entity Number: |
5483634 |
| ZIP code: |
60611 (Companies in New York, 60611)
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
410 NORTH MICHIGAN AVENUE, SUITE 720, CHICAGO, IL, United States, 60611 |
DOS Process Agent
| Name |
Role |
Address |
|
ASPEN USA, INC.
|
DOS Process Agent
|
410 NORTH MICHIGAN AVENUE, SUITE 720, CHICAGO, IL, United States, 60611
|
Chief Executive Officer
| Name |
Role |
Address |
|
STEFAN BERGSTROM
|
Chief Executive Officer
|
1730 NORTH CLARK STREET, CHICAGO, IL, United States, 60614
|
History
| Start date |
End date |
Type |
Value |
|
2019-01-28
|
2021-01-25
|
Address
|
150 N MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230120001924
|
2023-01-20
|
BIENNIAL STATEMENT
|
2023-01-01
|
|
210125060584
|
2021-01-25
|
BIENNIAL STATEMENT
|
2021-01-01
|
|
190128000694
|
2019-01-28
|
APPLICATION OF AUTHORITY
|
2019-01-28
|
Date of last update: 22 Nov 2024
Sources:
New York Secretary of State
