| Name: | AMBOSS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2017 (7 years ago) |
| Entity Number: | 5200346 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMBOSS MD INC. |
| Fictitious Name: | AMBOSS |
| Address: | C/O AP LLC, 1040 Sixth Ave, STE 14C, NEW YORK, NY, United States, 10018 |
| Principal Address: | 234 5th Avenue, 2nd Fl, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARISA OLIVETO | DOS Process Agent | C/O AP LLC, 1040 Sixth Ave, STE 14C, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BENEDIKT HOCHKIRCHEN | Chief Executive Officer | TORSTR. 19, BERLIN, Germany, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | TORSTR. 19, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | TORSTR. 19, BERLIN, 10119, DEU (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2024-07-09 | Address | TORSTR. 19, BERLIN, 10119, DEU (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2024-07-09 | Address | C/O AP LLC, 300 E 42ND ST, FL 14, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-09-12 | 2019-11-04 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002104 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 191104062001 | 2019-11-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912000164 | 2017-09-12 | APPLICATION OF AUTHORITY | 2017-09-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
