| Name: | ASPEN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2019 (6 years ago) |
| Entity Number: | 5483634 |
| ZIP code: | 60611 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 410 NORTH MICHIGAN AVENUE, SUITE 720, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| ASPEN USA, INC. | DOS Process Agent | 410 NORTH MICHIGAN AVENUE, SUITE 720, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| STEFAN BERGSTROM | Chief Executive Officer | 1730 NORTH CLARK STREET, CHICAGO, IL, United States, 60614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-16 | 2025-01-16 | Address | 1730 NORTH CLARK STREET, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2025-01-16 | Address | 1730 NORTH CLARK STREET, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2025-01-16 | Address | 410 NORTH MICHIGAN AVENUE, SUITE 720, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-25 | Address | 150 N MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116001498 | 2025-01-16 | BIENNIAL STATEMENT | 2025-01-16 |
| 230120001924 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060584 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128000694 | 2019-01-28 | APPLICATION OF AUTHORITY | 2019-01-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
