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SEEBURGER, INC.

Company Details

Name: SEEBURGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2020 (5 years ago) (Companies founded in March 2020)
Entity Number: 5722831
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Georgia
Address: 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 1105 W. PEACHTREE STREET NE, SUITE 1000, ATLANTA, GA, United States, 30309

Agent

Name Role Address
JOHN MCCARTHY, SMITH, GAMBRELL & RUSSELL, LLP Agent 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C/O JOHN MCCARTHY DOS Process Agent 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JAN KIRSCH Chief Executive Officer 1105 W. PEACHTREE STREET NE, SUITE 1000, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 1105 W. PEACHTREE STREET NE, SUITE 1000, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-03-26 Address 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2020-03-06 2024-03-26 Address 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326004246 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220403000789 2022-04-03 BIENNIAL STATEMENT 2022-03-01
200306000047 2020-03-06 APPLICATION OF AUTHORITY 2020-03-06

Date of last update: 21 Nov 2024

Sources: New York Secretary of State