| Name: | UMLAUT GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2021 (4 years ago) |
| Entity Number: | 5937740 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Colorado |
| Foreign Legal Name: | UMLAUT, INC. |
| Fictitious Name: | UMLAUT GROUP |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 500 W. Madison St., 20th floor, Chicago, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| VINCE BALL | Chief Executive Officer | 500 W. MADISON ST., 20TH FLOOR, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-29 | 2023-03-22 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-11-29 | 2023-03-22 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-09 | 2021-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-09 | 2021-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322002317 | 2023-03-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 211129001155 | 2021-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-29 |
| 210209000379 | 2021-02-09 | APPLICATION OF AUTHORITY | 2021-02-09 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
