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  5. POGGENPOHL U.S., INC.

POGGENPOHL U.S., INC.

Branch

Company Details

Name: POGGENPOHL U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2010 (15 years ago)
Branch of: POGGENPOHL U.S., INC., Florida (Company Number M74030)
Entity Number: 3952936
ZIP code: 10528
County: New York
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 350 PASSAIC AVE, FAIRFIELD, NJ, United States, 07004

Contact Details

Phone +1 973-812-8900

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
SANDIE DUNCANSON Chief Executive Officer 350 PASSAIC AVE, SUITE 202, FAIRFIELD, NJ, United States, 07004

Licenses

Number Status Type Date End date
1443120-DCA Inactive Business 2012-08-28 2023-02-28
1443121-DCA Inactive Business 2012-08-28 2023-02-28

History

Start date End date Type Value
2020-10-26 2022-04-05 Address 350 PASSAIC AVE, SUITE 202, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process)
2020-10-26 2022-04-05 Address 350 PASSAIC AVE, SUITE 202, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2018-04-24 2022-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-04-24 2020-10-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-05-05 2020-10-26 Address 350 PASSAIC AVE., FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220405000080 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201026060358 2020-10-26 BIENNIAL STATEMENT 2020-05-01
180424000539 2018-04-24 CERTIFICATE OF CHANGE 2018-04-24
160512007274 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140505007233 2014-05-05 BIENNIAL STATEMENT 2014-05-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3342128 RENEWAL INVOICED 2021-06-28 100 Home Improvement Contractor License Renewal Fee
3342127 TRUSTFUNDHIC INVOICED 2021-06-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3342132 RENEWAL INVOICED 2021-06-28 100 Home Improvement Contractor License Renewal Fee
3342131 TRUSTFUNDHIC INVOICED 2021-06-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3019632 RENEWAL INVOICED 2019-04-18 100 Home Improvement Contractor License Renewal Fee
3019631 TRUSTFUNDHIC INVOICED 2019-04-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
3019636 RENEWAL INVOICED 2019-04-18 100 Home Improvement Contractor License Renewal Fee
3019635 TRUSTFUNDHIC INVOICED 2019-04-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2554374 RENEWAL INVOICED 2017-02-16 100 Home Improvement Contractor License Renewal Fee
2554373 TRUSTFUNDHIC INVOICED 2017-02-16 200 Home Improvement Contractor Trust Fund Enrollment Fee

Court Cases

Court Case Summary

Filing Date:
2018-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DOMINGUEZ
Party Role:
Plaintiff
Party Name:
POGGENPOHL U.S., INC.
Party Role:
Defendant

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

350 PASSAIC AVE, FAIRFIELD, NJ, United States, 07004

PERFECT MATCH OF NEW YORK INC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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