BODUM USA, INC.
HeadquarterShare on:
| Name: | BODUM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2006 (18 years ago) |
| Entity Number: | 3455217 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 45 E 20TH ST, 8TH FLOOR, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KASPER C HIMMELSTRUP | Chief Executive Officer | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KASPER C HIMMELSTRUP | DOS Process Agent | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 601 WEST 26TH STREET, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2024-12-03 | Address | 601 WEST 26TH STREET, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2014-12-11 | Address | 601 WEST 26TH STREET, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-12-24 | 2024-12-03 | Address | 601 WEST 26TH ST, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002987 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221227002112 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 220830003471 | 2022-08-30 | BIENNIAL STATEMENT | 2020-12-01 |
| 141211006465 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 130122006183 | 2013-01-22 | BIENNIAL STATEMENT | 2012-12-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State