Name: | UMAGE INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 May 2015 (10 years ago) |
Entity Number: | 4762758 |
ZIP code: | 10003 |
County: | Kings |
Place of Formation: | Delaware |
Address: | 228 Park Ave S #300, New York, NY, United States, 10003 |
Principal Address: | 185 WYTHE AVE, 2ND FL., BROOKLYN, NY, United States, 11249 |
Name | Role | Address |
---|---|---|
MARTIN DAHLGAARD | DOS Process Agent | 228 Park Ave S #300, New York, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
JACOB N.N. HANSEN | Chief Executive Officer | KONGENS NYTORV 15, 2., COPENHAGEN K, Denmark, 1050 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-08 | 2023-05-08 | Address | KONGENS NYTORV 15, 2., COPENHAGEN K, DNK (Type of address: Chief Executive Officer) |
2023-05-08 | 2023-05-08 | Address | KONGENS NYTORV 15, 2., COPENHAGEN K, 1050, DNK (Type of address: Chief Executive Officer) |
2021-05-10 | 2023-05-08 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2019-05-24 | 2021-05-10 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2019-05-24 | 2023-05-08 | Address | KONGENS NYTORV 15, 2., COPENHAGEN K, 1050, DNK (Type of address: Chief Executive Officer) |
2017-05-17 | 2019-05-24 | Address | 185 WYTHE AVE, 2ND FL., BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
2017-05-17 | 2019-05-24 | Address | 185 WYTHE AVE, 2ND FL., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
2017-05-17 | 2019-05-24 | Address | 185 WYTHE AVE, 2ND FL., BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
2016-01-26 | 2018-08-07 | Name | VITA COPENHAGEN INC. |
2015-05-21 | 2017-05-17 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230508002971 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
210510060057 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
190524060142 | 2019-05-24 | BIENNIAL STATEMENT | 2019-05-01 |
180807000394 | 2018-08-07 | CERTIFICATE OF AMENDMENT | 2018-08-07 |
170517006194 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
160126000796 | 2016-01-26 | CERTIFICATE OF AMENDMENT | 2016-01-26 |
150521000507 | 2015-05-21 | APPLICATION OF AUTHORITY | 2015-05-21 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State