| Name: | PRODUCTSUP CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2020 (5 years ago) |
| Entity Number: | 5731474 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1460 Broadway, Suite 4030, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| VINCENT PETERS | Chief Executive Officer | ALEX-WEDDING-STR 5, BERLIN, Germany, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | ALEX-WEDDING-STR 5, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2024-03-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-11-09 | 2024-03-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-03-24 | 2021-11-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-24 | 2021-11-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313000682 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220302001783 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 211109002785 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 200324000279 | 2020-03-24 | APPLICATION OF AUTHORITY | 2020-03-24 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
