| Name: | WIRTZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2010 (15 years ago) |
| Entity Number: | 3962599 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 243 FIFTH AVE., SUITE 518, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WIRTZ INC. | DOS Process Agent | 243 FIFTH AVE., SUITE 518, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER WIRTZ | Chief Executive Officer | 243 FIFTH AVE., SUITE 518, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-28 | 2014-08-29 | Address | 220 5TH AVE, 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2014-08-29 | Address | 220 5TH AVE, 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-12-28 | 2014-08-29 | Address | 220 5TH AVE, 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-06-16 | 2012-12-28 | Address | 330 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180619006001 | 2018-06-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 140829006150 | 2014-08-29 | BIENNIAL STATEMENT | 2014-06-01 |
| 121228002018 | 2012-12-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616000762 | 2010-06-16 | CERTIFICATE OF INCORPORATION | 2010-06-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
