| Name: | NEUMANN GRUPPE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2003 (21 years ago) |
| Entity Number: | 2985400 |
| ZIP code: | 07030 |
| County: | New York |
| Address: | 111 River Street, Suite 1220, Hoboken, NJ, United States, 07030 |
| Principal Address: | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 River Street, Suite 1220, Hoboken, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| NICOLAS RUEDA | Chief Executive Officer | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 111 River Street, Suite 1220, Hoboken, NJ, 07030, USA (Type of address: Service of Process) |
| 2024-12-02 | 2024-12-02 | Address | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-04-09 | 2024-12-02 | Address | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005021 | 2024-12-02 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241202004983 | 2024-12-02 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241202004951 | 2024-12-02 | CERTIFICATE OF MERGER | 2024-12-31 |
| 240409003032 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 221103000389 | 2022-11-03 | BIENNIAL STATEMENT | 2021-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
