| Name: | WAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 04 May 2006 |
| Entity Number: | 2885801 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | STEFANIE KRAVITZ, 75 SPRING ST / 8TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address: | 75 SPRING ST / 8TH FL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1291930 | 75 SPRING STREET, NEW YORK, NY, 10012 | 75 SPRING STREET, NEW YORK, NY, 10012 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-65848 |
| Filing date | 2004-05-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STEFANIE KRAVITZ, 75 SPRING ST / 8TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| DWAYNE HEIN | Chief Executive Officer | 75 SPRING ST / 8TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-24 | 2005-07-18 | Address | 75 SPRING STREET, 8TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060504000936 | 2006-05-04 | CERTIFICATE OF DISSOLUTION | 2006-05-04 |
| 050718002785 | 2005-07-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 040527000202 | 2004-05-27 | CERTIFICATE OF AMENDMENT | 2004-05-27 |
| 030325000548 | 2003-03-25 | CERTIFICATE OF MERGER | 2003-03-25 |
| 030324000329 | 2003-03-24 | CERTIFICATE OF INCORPORATION | 2003-03-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
