| Name: | CONTURELLE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2008 (17 years ago) |
| Entity Number: | 3620033 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O GACC, 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| INDREK RAHUMAA | Chief Executive Officer | C/O FELINA GMBH, LANGE-ROETTER STR. 11-17, MANNHEIM, Germany, 68167 |
| Name | Role | Address |
|---|---|---|
| C/O DANIEL A. WUERSCH, ESQ. | DOS Process Agent | WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-03 | 2024-03-03 | Address | C/O FELINA GMBH, LANGE-ROETTER STR. 11-17, MANNHEIM, 68167, DEU (Type of address: Chief Executive Officer) |
| 2024-03-03 | 2024-03-03 | Address | C/O FELINA GMBH, LANGE-ROETTER STR. 11-17, MANNHEIM, DEU (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-03-03 | Address | C/O FELINA GMBH, LANGE-ROETTER STR. 11-17, MANNHEIM, 68167, DEU (Type of address: Chief Executive Officer) |
| 2018-01-12 | 2020-02-05 | Address | LANDSTRASSE 81A, WETTINGEN, 5430, CHE (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2018-01-12 | Address | LANDSTRASSE 81A, WETTINGEN, 5430, CHE (Type of address: Chief Executive Officer) |
| 2014-01-23 | 2024-03-03 | Address | WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-02-29 | 2016-01-26 | Address | LANGE ROETTERSTR, 11-17 MANNHEIM, BADEN-WUERTTEMBERG, 68167, DEU (Type of address: Chief Executive Officer) |
| 2010-01-22 | 2016-01-26 | Address | 75 BROAD STREET, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2010-01-22 | 2012-02-29 | Address | 75 BROAD STREET, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-01-22 | 2014-01-23 | Address | WUERSCH & GERING LLP, 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240303000328 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 220218000864 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200205060680 | 2020-02-05 | BIENNIAL STATEMENT | 2020-01-01 |
| 180112006058 | 2018-01-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126006250 | 2016-01-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140123006356 | 2014-01-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002625 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002634 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122000026 | 2008-01-22 | APPLICATION OF AUTHORITY | 2008-01-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
