| Name: | UGE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2016 (8 years ago) |
| Entity Number: | 4982407 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 330 WEST 38TH ST, STE 1103, NEW YORK, NY, United States, 10018 |
| Principal Address: | 417 5th Ave, Suite 803, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NICOLAS BLITTERSWYK | Chief Executive Officer | 417 5TH AVE, SUITE 803, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 330 WEST 38TH ST, STE 1103, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 330 WEST 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 417 5TH AVE, SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-07-16 | 2024-04-11 | Address | 330 WEST 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-07-25 | 2024-04-11 | Address | 330 WEST 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003970 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 200703060049 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716006048 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160725000707 | 2016-07-25 | APPLICATION OF AUTHORITY | 2016-07-25 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
