SENVION SE
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| Name: | SENVION SE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2011 (14 years ago) |
| Entity Number: | 4106743 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Germany |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | UBERSEERING 10, OVAL OFFICE, HAMBURG, DE, United States, 22297 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GERRIT HOELZLE | Chief Executive Officer | UBERSEERING 10, OVAL OFFICE, HAMBURG, Germany, 22297 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-17 | 2019-06-03 | Address | UBERSEERING 10, OVAL OFFICE, HAMBURG, 22297, DEU (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2015-06-29 | Address | UBERSEERING 10, OVAL OFFICE, HAMBURG, 22297, DEU (Type of address: Principal Executive Office) |
| 2012-04-11 | 2013-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-11 | 2013-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-04 | 2012-04-11 | Address | C/O REPOWER USA CORP., 1600 STOUT STREET, SUITE 2000, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221013000449 | 2022-10-13 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063207 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007285 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006089 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 140421000653 | 2014-04-21 | CERTIFICATE OF AMENDMENT | 2014-04-21 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State