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SAMSOE & SAMSOE US INC.

Company Details

Name: SAMSOE & SAMSOE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2019 (6 years ago)
Entity Number: 5563919
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 228 PARK AVE S, #300, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
MARTIN DAHLGAARD DOS Process Agent 228 PARK AVE S, #300, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
PETER SEXTUS RASMUSSEN Chief Executive Officer 228 PARK AVE S, #300, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-01 Address 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-01 Address 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-06-04 2021-06-03 Address 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601000922 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210603060009 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190604000153 2019-06-04 APPLICATION OF AUTHORITY 2019-06-04

Date of last update: 26 Dec 2024

Sources: New York Secretary of State