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MULAG USA, INC.

Company Details

Name: MULAG USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2019 (5 years ago) (Companies founded in June 2019)
Entity Number: 5569298
ZIP code: 12206 (Companies in New York, 12206)
County: New York
Place of Formation: Delaware
Address: 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address: 1242 NOWELL DRIVE, AUGUSTA, GA, United States, 30901

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 colvin avenue, suite #101, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
HOLGER WOSSNER Chief Executive Officer 1242 NOWELL DRIVE, AUGUSTA, GA, United States, 30901

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 1242 NOWELL DRIVE, AUGUSTA, GA, 30901, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-12-20 Address 1242 NOWELL DRIVE, AUGUSTA, GA, 30901, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-12-20 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2023-06-23 2023-06-23 Address 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-12-20 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-06-23 2023-06-23 Address 1242 NOWELL DRIVE, AUGUSTA, GA, 30901, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-12-20 Address 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2022-12-28 2023-06-23 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-12-28 2023-06-23 Address 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231220000617 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
230623000328 2023-06-23 BIENNIAL STATEMENT 2023-06-01
221228003045 2022-12-28 CERTIFICATE OF CHANGE BY ENTITY 2022-12-28
210611060404 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190612000399 2019-06-12 APPLICATION OF AUTHORITY 2019-06-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State