| Name: | WIP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2010 (15 years ago) |
| Entity Number: | 3958311 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 Broadway, Ste. 1401, NEW YORK, NY, United States, 10013 |
| Address: | 599 broadway fl 4, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 599 broadway fl 4, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| EDWIN FAEH | Chief Executive Officer | 401 BROADWAY, STE. 1401, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2014-06-19 | 2020-06-03 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-06-19 | 2023-02-27 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-06-19 | 2023-02-27 | Address | 60 BROAD STREET, SUITE3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-06-07 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2010-06-07 | 2014-06-19 | Address | 111 8TH STREET AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227001266 | 2023-02-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060887 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 141125000351 | 2014-11-25 | CERTIFICATE OF AMENDMENT | 2014-11-25 |
| 140619006109 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 100607000106 | 2010-06-07 | CERTIFICATE OF INCORPORATION | 2010-06-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
