| Name: | WAFFENBAUCH USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2001 (24 years ago) |
| Entity Number: | 2599059 |
| ZIP code: | 10038 |
| County: | Chautauqua |
| Place of Formation: | New York |
| Principal Address: | 165 ACADEMY STREET, WESTFIELD, NY, United States, 14781 |
| Address: | 45 JOHN STREET / SUITE 711, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET / SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SAMUEL J VILLAFRANK | Chief Executive Officer | 165 ACADEMY STREET, WESTFIELD, NY, United States, 14787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-19 | 2011-02-04 | Address | 165 ACADEMY ST, WESTFIELD, NY, 14787, 1308, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2011-02-04 | Address | 165 ACADEMY ST, WESTFIELD, NY, 14781, 1308, USA (Type of address: Principal Executive Office) |
| 2001-01-26 | 2011-02-04 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110204002138 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 070118002661 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002440 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030319002327 | 2003-03-19 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126000682 | 2001-01-26 | CERTIFICATE OF INCORPORATION | 2001-01-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
