| Name: | WASABI SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2510097 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 104 WEST 14TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 104 WEST 14TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 WEST 14TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | Agent | 80 STATE ST. 6TH FLOOR, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK G LOGAN III | Chief Executive Officer | 104 WEST 14TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-15 | 2003-09-09 | Address | 150 CABRINI BLVD. SUITE 2, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178808 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 111223000235 | 2011-12-23 | ERRONEOUS ENTRY | 2011-12-23 |
| DP-2089223 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 030909002874 | 2003-09-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515000462 | 2000-05-15 | APPLICATION OF AUTHORITY | 2000-05-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
