| Name: | HOUSE DOCTOR USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5540927 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SOCIETY OF LIFESTYLE US INC. |
| Fictitious Name: | HOUSE DOCTOR USA |
| Address: | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Principal Address: | 228 PARK AVE S, #300, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAHLGAARD | DOS Process Agent | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KLAUS JUHL PEDERSEN | Chief Executive Officer | 228 PARK AVE S, #300, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-05-02 | Address | 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-04-25 | 2019-04-25 | Name | HOUSE DOCTOR INC. |
| 2019-04-25 | 2020-06-08 | Name | HOUSE DOCTOR INC. |
| 2019-04-25 | 2023-05-02 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002682 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060040 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 200608000125 | 2020-06-08 | CERTIFICATE OF AMENDMENT | 2020-06-08 |
| 190425000607 | 2019-04-25 | APPLICATION OF AUTHORITY | 2019-04-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
