| Name: | MARTIN AUER BAKEHOUSE - USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2015 (10 years ago) |
| Entity Number: | 4734060 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARTIN AUER | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 228 E 4TH STREET, SUITE 710, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-02 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-15 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, FL, 10036, USA (Type of address: Service of Process) |
| 2025-04-02 | 2025-04-02 | Address | 228 E 4TH STREET, SUITE 710, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-15 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-11-13 | 2025-04-02 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-11-13 | 2025-04-02 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-03-30 | 2018-11-13 | Address | C/O HEIKO P. MEYENSCHEIN ESQ, 40 WALL STREET SUITE 3300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415002170 | 2025-04-15 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-15 |
| 250402005245 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 181113007229 | 2018-11-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330000470 | 2015-03-30 | APPLICATION OF AUTHORITY | 2015-03-30 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
