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UMAGE INC.

Company Details

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

DOS Process Agent

Name Role Address
MARTIN DAHLGAARD DOS Process Agent 228 Park Ave S #300, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
JACOB N.N. HANSEN Chief Executive Officer KONGENS NYTORV 15, 2., COPENHAGEN K, Denmark, 1050

History

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)

Filings

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