| Name: | AMERICAN WAX COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1970 (55 years ago) |
| Entity Number: | 291500 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-30 REVIEW AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 39-30 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN WAX CO. INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2017 | 112225954 | 2018-10-09 | AMERICAN WAX COMPANY, INC. | 52 | |||||||||||||
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| AMERICAN WAX CO.INC. 401 K PROFIT SHARING PLAN AND TRUST | 2016 | 112225954 | 2017-10-16 | AMERICAN WAX COMPANY, INC. | 57 | |||||||||||||
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| AMERICAN WAX CO.INC. 401 K PROFIT SHARING PLAN AND TRUST | 2015 | 112225954 | 2016-10-13 | AMERICAN WAX COMPANY, INC. | 56 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-30 REVIEW AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| RONALD INGBAR | Chief Executive Officer | 39-30 REVIEW AVE, PO BOX 1943, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-06-10 | 1998-01-09 | Address | 13-26 128TH ST., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141030002048 | 2014-10-30 | BIENNIAL STATEMENT | 2014-06-01 |
| C298909-2 | 2001-02-13 | ASSUMED NAME CORP INITIAL FILING | 2001-02-13 |
| 980109000345 | 1998-01-09 | CERTIFICATE OF CHANGE | 1998-01-09 |
| 839537-7 | 1970-06-10 | CERTIFICATE OF INCORPORATION | 1970-06-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
