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WIP USA INC.

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Company Details

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

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 599 broadway fl 4, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
EDWIN FAEH Chief Executive Officer 401 BROADWAY, STE. 1401, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2025-01-15 2025-01-15 Address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-12-06 2025-01-08 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
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
2023-02-27 2025-01-15 Address 401 BROADWAY, STE. 1401, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250115000105 2025-01-08 CERTIFICATE OF CHANGE BY ENTITY 2025-01-08
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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State