MARSHALL US INC.
Share on:
| Name: | MARSHALL US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2014 (11 years ago) |
| Entity Number: | 4601376 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARSHALL US INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 260 WEST 39TH ST, SUITE 1101, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN AXHAMRE | Chief Executive Officer | CENTRALPLAN 15, 111 20, STOCKHOLM, Sweden |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-23 | Address | CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-02 | 2024-07-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001483 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 240702004988 | 2024-07-02 | CERTIFICATE OF AMENDMENT | 2024-07-02 |
| 230310001860 | 2023-03-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060748 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68046 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State