| Name: | WAAGS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (14 years ago) |
| Entity Number: | 3979593 |
| ZIP code: | 05753 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 287 Airport Road, Middlebury, VT, United States, 05753 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW SAMBROOK | Agent | 81 HOLLAND HEIGHTS, DANBY, VT, 05739 |
| Name | Role | Address |
|---|---|---|
| ANDREW SAMBROOK | DOS Process Agent | 287 Airport Road, Middlebury, VT, United States, 05753 |
| Name | Role | Address |
|---|---|---|
| ANDREW SAMBROOK | Chief Executive Officer | PO BOX 345, EAST MIDDLEBURY, VT, United States, 05740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | PO BOX 988, DORSET, VT, 05251, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2024-06-25 | Address | 401 PINNACLE LANE, PO BOX 988, DORSET, VT, 05251, USA (Type of address: Service of Process) |
| 2016-08-15 | 2024-06-25 | Address | PO BOX 988, DORSET, VT, 05251, USA (Type of address: Chief Executive Officer) |
| 2016-08-15 | 2018-08-02 | Address | 401 PINNACLE LANE, DORSET, VT, 05251, USA (Type of address: Service of Process) |
| 2014-09-24 | 2016-08-15 | Address | PO BOX 988, DORSET, VT, 05251, USA (Type of address: Service of Process) |
| 2013-04-22 | 2016-08-15 | Address | 81 HOLLAND HEIGHTS, DANBY, VT, 05739, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2016-08-15 | Address | 81 HOLLAND HEIGHTS, DANBY, VT, 05739, USA (Type of address: Principal Executive Office) |
| 2012-08-22 | 2024-06-25 | Address | 81 HOLLAND HEIGHTS, DANBY, VT, 05739, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2014-09-24 | Address | 81 HOLLAND HEIGHTS, DANBY, VT, 05739, USA (Type of address: Service of Process) |
| 2010-10-29 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625001631 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 180802006040 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160815006012 | 2016-08-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 140924000586 | 2014-09-24 | CERTIFICATE OF CHANGE | 2014-09-24 |
| 130422006045 | 2013-04-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 120822000994 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 101029000517 | 2010-10-29 | CERTIFICATE OF AMENDMENT | 2010-10-29 |
| 100802000010 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
