IB VOGT US HOLDINGS INC.
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| Name: | IB VOGT US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2018 (7 years ago) |
| Date of dissolution: | 11 Dec 2024 |
| Entity Number: | 5459096 |
| ZIP code: | 94118 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1156 CLEMENT STREET, SAN FRANCISCO, CA, United States, 94118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1156 CLEMENT STREET, SAN FRANCISCO, CA, United States, 94118 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ANTON MILNER | Chief Executive Officer | 1156 CLEMENT STREET, SAN FRANCISCO, CA, United States, 94118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | HELMHOLTZSTR.2-9, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | HELMHOLTZSTR.2-9, BERLIN, 10587, DEU (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 1156 CLEMENT STREET, SAN FRANCISCO, CA, 94118, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | HELMHOLTZSTR.2-9, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-11 | Address | HELMHOLTZSTR.2-9, BERLIN, 10587, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211004327 | 2024-12-11 | SURRENDER OF AUTHORITY | 2024-12-11 |
| 241210003913 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221206004073 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060553 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-113082 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State