| Name: | NEUEHOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2020 (5 years ago) |
| Entity Number: | 5793598 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NEUEHOUSE INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 373 PARK AVENUE SOUTH, STE 500, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCEL REICHART | Chief Executive Officer | 373 PARK AVENUE SOUTH, STE 500, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 373 PARK AVENUE SOUTH, STE 500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 373 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2025-02-27 | Address | 6121 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process) |
| 2023-09-21 | 2025-02-27 | Address | 373 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-07-09 | 2023-09-21 | Address | 6121 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process) |
| 2021-07-09 | 2021-07-09 | Name | CULTUREWORKS, INC. |
| 2021-07-09 | 2023-09-21 | Name | CULTUREWORKS, INC. |
| 2020-11-03 | 2021-07-09 | Name | FOTOGRAFISKA NEUEHOUSE, INC. |
| 2020-07-22 | 2020-11-03 | Name | NEUEHOUSE, INC. |
| 2020-07-22 | 2021-07-09 | Address | 6121 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227001313 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 230921003433 | 2023-09-21 | CERTIFICATE OF AMENDMENT | 2023-09-21 |
| 220729000910 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 210709000107 | 2021-07-06 | CERTIFICATE OF AMENDMENT | 2021-07-06 |
| 201103000596 | 2020-11-03 | CERTIFICATE OF AMENDMENT | 2020-11-03 |
| 200722000010 | 2020-07-22 | APPLICATION OF AUTHORITY | 2020-07-22 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
