| Name: | WAGNER U.S. HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1994 (31 years ago) |
| Entity Number: | 1813937 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3400 Santa Barbara Drive, Wellington, FL, United States, 33414 |
| Address: | 430 Park Avenue, 10th Floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MONICA WAGNER | Chief Executive Officer | 3400 SANTA BARBARA DRIVE, WELLINGTON, FL, United States, 33414 |
| Name | Role | Address |
|---|---|---|
| GOODMAN, PHILLIPS & VINEBERG | DOS Process Agent | 430 Park Avenue, 10th Floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 3400 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 3400 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-09-06 | Address | C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906000378 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 230525003759 | 2023-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-25 |
| 230412001563 | 2023-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 020906002489 | 2002-09-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 001025002510 | 2000-10-25 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
