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MARSHALL US INC.

MARSHALL US INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARTIN AXHAMRE	Chief Executive Officer	CENTRALPLAN 15, 111 20, STOCKHOLM, Sweden

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

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	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	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: Service of Process)
2023-03-10	2024-07-02	Address	CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2023-03-10	2024-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-10	2024-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-10	2023-03-10	Address	CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2020-07-08	2023-03-10	Address	CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2019-01-28	2023-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-03	2020-07-08	Address	CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2016-08-02	2018-07-03	Address	260 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-08-02	2018-07-03	Address	CENTRALPLAN 15, 111 20, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2014-07-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
SR-68045	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703007581	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160802007294	2016-08-02	BIENNIAL STATEMENT	2016-07-01
140702000717	2014-07-02	APPLICATION OF AUTHORITY	2014-07-02

Date of last update: 01 Feb 2025

Sources: New York Secretary of State