| Name: | OTTO'S U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 07 Jan 2014 |
| Entity Number: | 4164408 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: DANIEL A. WUERSCH, 100 WALL STREET 21ST FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O OTTO'S WARENPOSTEN AG, SURSEE, Switzerland |
| Name | Role | Address |
|---|---|---|
| WUERSCH & GERING LLP | DOS Process Agent | ATTN: DANIEL A. WUERSCH, 100 WALL STREET 21ST FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARKUS KOCH | Chief Executive Officer | C/O OTTO'S WARENPOSTEN AG, WASSERMATTE 3, SURSEE, Switzerland |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107000664 | 2014-01-07 | CERTIFICATE OF TERMINATION | 2014-01-07 |
| 131112006131 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110000570 | 2011-11-10 | APPLICATION OF AUTHORITY | 2011-11-10 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
