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BUBEN&ZORWEG AMERICAS CORP.

Company Details

Name: BUBEN&ZORWEG AMERICAS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2023 (2 years ago)
Entity Number: 6759674
ZIP code: 10119
County: New York
Place of Formation: Delaware
Foreign Legal Name: BUBEN&ZORWEG AMERICAS CORP.
Address: 1 PENN PLAZA, SUITE 4440, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
C/O SCHUMANN BURGHART LLP DOS Process Agent 1 PENN PLAZA, SUITE 4440, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
JOSEF OBERMOSER Chief Executive Officer 1 PENN PLAZA, SUITE 4440, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2025-03-03 2025-03-13 Address 1 penn plaza,, 44th floor, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2023-03-09 2025-03-03 Address 1500 broadway,, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250313000068 2025-03-13 BIENNIAL STATEMENT 2025-03-13
250303005475 2025-03-03 CERTIFICATE OF CHANGE BY ENTITY 2025-03-03
230309001434 2023-03-08 APPLICATION OF AUTHORITY 2023-03-08

Date of last update: 20 Mar 2025

Sources: New York Secretary of State