| Name: | KVADRAT SOFT CELLS A/S INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2019 (6 years ago) |
| Entity Number: | 5597262 |
| ZIP code: | 11716 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1546 Ocean Avenue, Suite 5, Bohemia, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| KVADRAT ACOUSTICS INC | DOS Process Agent | 1546 Ocean Avenue, Suite 5, Bohemia, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| FINN JESPERSEN | Chief Executive Officer | ORIENTS PLADS 1, 2ND FLOOR, NORDHAVN, Denmark, 2150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-25 | Address | ORIENTS PLADS 1, 2ND FLOOR, NORDHAVN, DNK (Type of address: Chief Executive Officer) |
| 2025-03-20 | 2025-03-25 | Address | 1546 Ocean Avenue, Suite 5, Bohemia, NY, 11716, USA (Type of address: Service of Process) |
| 2019-08-01 | 2025-03-20 | Address | 8155 E 49TH DR, DENVER, CO, 80238, 3275, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325000966 | 2025-03-24 | CERTIFICATE OF AMENDMENT | 2025-03-24 |
| 250320003805 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 190801000527 | 2019-08-01 | APPLICATION OF AUTHORITY | 2019-08-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
