| Name: | ALLSIZE COMPANY GROUP AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2018 (6 years ago) |
| Entity Number: | 5415111 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 PARK AVENUE, SUITE 300, NEW YORK, NY, United States, 10003 |
| Address: | 228 Park Ave S #300, SUITE 300, New york, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLSIZE COMPANY GROUP AMERICAS, INC., ILLINOIS | CORP_72079094 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOERGEN HEM | Chief Executive Officer | 228 PARK AVENUE, SUITE 300, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAHLGAARD | DOS Process Agent | 228 Park Ave S #300, SUITE 300, New york, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 228 PARK AVENUE, SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-06 | Address | 228 PARK AVENUE, SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-06 | Address | 228 PARK AVENUE, SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-09-25 | 2020-09-09 | Address | 228 PARK AVENUE S, SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-09-25 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906000034 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220919000912 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060253 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180925010045 | 2018-09-25 | CERTIFICATE OF INCORPORATION | 2018-09-25 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
