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DANGOO ELECTRONICS (USA) CO., LTD.

Company Details

Name: DANGOO ELECTRONICS (USA) CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2019 (6 years ago)
Entity Number: 5526955
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210
Principal Address: 9305 E VIA DE VENTURA STE 200, SCOTTSDALE, AZ, United States, 85258

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
PAAL KIBSGAARD Chief Executive Officer 9305 E VIA DE VENTURA STE 200, STE 100, SCOTTSDALE, AZ, United States, 85258

History

Start date End date Type Value
2019-10-28 2021-04-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-04-03 2019-10-28 Address 2494 SAND HILL ROAD, #100, MENLO PARK, CA, 94025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210408060521 2021-04-08 BIENNIAL STATEMENT 2021-04-01
191028000776 2019-10-28 CERTIFICATE OF CHANGE 2019-10-28
190403000385 2019-04-03 APPLICATION OF AUTHORITY 2019-04-03

Date of last update: 12 Jan 2025

Sources: New York Secretary of State