| Name: | BRIDGEIT USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2019 (6 years ago) |
| Entity Number: | 5468213 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTENTION: A.M. ANDERSEN, 31 W 52ND STREET-12TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | Rentemestervej 62 - 2, Copenhagen NV, Denmark, 2400 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACOB GLIEMANN LARSEN | Chief Executive Officer | C/O EMPACT APS, RENTEMESTERVEJ 62 - 2, COPENHAGEN NV, Denmark, 2400 |
| Name | Role | Address |
|---|---|---|
| C/O HOLLAND & KNIGHT LLP | DOS Process Agent | ATTENTION: A.M. ANDERSEN, 31 W 52ND STREET-12TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-18 | 2025-04-18 | Address | C/O EMPACT APS, RENTEMESTERVEJ 62 - 2, COPENHAGEN NV, DNK (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2025-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2025-04-18 | Address | C/O EMPACT APS, RENTEMESTERVEJ 62 - 2, COPENHAGEN NV, DNK (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2025-04-18 | Address | ATTENTION: A.M. ANDERSEN, 31 W 52ND STREET-12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2022-11-02 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250418003321 | 2025-04-18 | BIENNIAL STATEMENT | 2025-04-18 |
| 231107002036 | 2023-11-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 190103000798 | 2019-01-03 | CERTIFICATE OF INCORPORATION | 2019-01-03 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
