| Name: | ON ROBOT US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2016 (8 years ago) |
| Entity Number: | 5044436 |
| ZIP code: | 95814 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Principal Address: | 222 W LAS COLINAS BOULEVARD, SUITE 742 E, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| MARTENSEN WRIGHT PC | DOS Process Agent | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| ENRICO KROG IVERSEN | Chief Executive Officer | TEGLVAERKSVEJ 47 H, ODENSE SO, Denmark, 5220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | TEGLVAERKSVEJ 47 H, ODENSE SO, DNK (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | TEGLVAERKSVEJ 47 H, ODENSE SO, 5220, DNK (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2024-11-20 | Address | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2018-11-27 | 2024-11-20 | Address | TEGLVAERKSVEJ 47 H, ODENSE SO, 5220, DNK (Type of address: Chief Executive Officer) |
| 2016-11-29 | 2020-11-24 | Address | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120004787 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 221130001737 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201124060572 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 181127006384 | 2018-11-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129000336 | 2016-11-29 | APPLICATION OF AUTHORITY | 2016-11-29 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
