| Name: | AUCTIONS ONLINE USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2014 (11 years ago) |
| Entity Number: | 4548197 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., STE 1950, NEW YORK, IL, United States, 10005 |
| Principal Address: | Grev Turegatan 38 lgh 1101, Stockholm, Sweden, 114 38 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., STE 1950, NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BARNEKOW | Chief Executive Officer | 150 N MICHIGAN AVE STE 1950, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | 150 N MICHIGAN AVE STE 1950, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-17 | 2024-09-23 | Address | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2014-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923002483 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| SR-104998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160317006111 | 2016-03-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140320000918 | 2014-03-20 | APPLICATION OF AUTHORITY | 2014-03-20 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
