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PODRAVKA USA INC.

Headquarter

Company Details

Name: PODRAVKA USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2020 (5 years ago)
Entity Number: 5729994
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE #2031, NEW YORK, NY, United States, 10170
Principal Address: 420 Lexington Avenue, Suite 2031, New York, NY, United States, 10170

Shares Details

Shares issued 500

Share Par Value 185

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PODRAVKA USA INC., ILLINOIS CORP_74786723 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 LEXINGTON AVENUE #2031, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
DOMAGOJ KERO Chief Executive Officer 343 E 74 STREET, 7H, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2025-01-02 2025-01-03 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 185
2025-01-02 2025-01-02 Address 343 E 74 STREET, 7H, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-09-29 2025-01-02 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 185
2020-03-19 2023-09-29 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 185
2020-03-19 2025-01-02 Address 420 LEXINGTON AVENUE #2034, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102006999 2025-01-02 BIENNIAL STATEMENT 2025-01-02
220608002837 2022-06-08 BIENNIAL STATEMENT 2022-03-01
200319000204 2020-03-19 CERTIFICATE OF INCORPORATION 2020-03-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State