| Name: | JUNCKERS HARDWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2007 (18 years ago) |
| Entity Number: | 3501770 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | Værftsvej 4, 4600 KOGE, Denmark |
| Address: | 270 LAFAYETTE STREET, #1200, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| JUNCKERS HARDWOOD, INC. | DOS Process Agent | 270 LAFAYETTE STREET, #1200, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| LARS GJØDSBØL | Chief Executive Officer | VÆRFTSVEJ 4, 4600 KOGE, Denmark |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | VAERFTSVEJ 4 POST BOX 289, 4600 KOGE, DNK (Type of address: Chief Executive Officer) |
| 2019-08-15 | 2023-09-19 | Address | 270 LAFAYETTE STREET, #1200, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2009-04-10 | 2023-09-19 | Address | VAERFTSVEJ 4 POST BOX 289, 4600 KOGE, DNK (Type of address: Chief Executive Officer) |
| 2007-04-11 | 2019-08-15 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919001309 | 2023-09-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 190815000192 | 2019-08-15 | CERTIFICATE OF CHANGE | 2019-08-15 |
| 090410002183 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411000141 | 2007-04-11 | APPLICATION OF AUTHORITY | 2007-04-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
