| Name: | POSPIECH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2017 (8 years ago) |
| Entity Number: | 5068520 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 PENN PLAZA, SUITE 4440, New York, NY, United States, 10119 |
| Principal Address: | 1320 CENTRAL PARK BLVD, SUITE 200, FREDERICKSBURG, VA, United States, 22401 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1 PENN PLAZA, SUITE 4440, New York, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| MARTIN JOSEF POSPIECH | Chief Executive Officer | 1320 CENTRAL PARK BLVD, SUITE 200, FREDERICKSBURG, VA, United States, 22401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 1320 CENTRAL PARK BLVD, SUITE 200, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2025-02-03 | Address | 1320 CENTRAL PARK BLVD, SUITE 200, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2025-02-03 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-07-19 | 2021-01-08 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-02-20 | 2021-01-08 | Address | 1320 CENTRAL PARK BLVD., SUITE 200, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2019-07-19 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001623 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230113003850 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060466 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190719000394 | 2019-07-19 | CERTIFICATE OF CHANGE | 2019-07-19 |
| 190220060107 | 2019-02-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117000661 | 2017-01-17 | APPLICATION OF AUTHORITY | 2017-01-17 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
