MULAG USA, INC.
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| Name: | MULAG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2019 (6 years ago) |
| Entity Number: | 5569298 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 1242 NOWELL DRIVE, AUGUSTA, GA, United States, 30901 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin avenue, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| HOLGER WOSSNER | Chief Executive Officer | 1242 NOWELL DRIVE, AUGUSTA, GA, United States, 30901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-06 | 2025-06-06 | Address | 1242 NOWELL DRIVE, AUGUSTA, GA, 30901, USA (Type of address: Chief Executive Officer) |
| 2025-06-06 | 2025-06-06 | Address | 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 1242 NOWELL DRIVE, AUGUSTA, GA, 30901, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2025-06-06 | Address | 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250606001330 | 2025-06-06 | BIENNIAL STATEMENT | 2025-06-06 |
| 231220000617 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230623000328 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 221228003045 | 2022-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-28 |
| 210611060404 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State