| Name: | SIEMENS MOBILITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2018 (7 years ago) |
| Entity Number: | 5301348 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE PEN PLAZA, SUITE 1100, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC BUNCHER | Chief Executive Officer | ONE PENN PLAZA, SUITE 1100, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | ONE PENN PLAZA, SUITE 1100, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-03-29 | Address | ONE PENN PLAZA, SUITE 1100, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329000533 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 220331001342 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061512 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82245 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82246 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180309000701 | 2018-03-09 | APPLICATION OF AUTHORITY | 2018-03-09 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
