| Name: | WARISAWA & COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2013 (11 years ago) |
| Entity Number: | 4480948 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42ND STREET, SUITE 2515, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122 E. 42ND STREET, SUITE 2515, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| WARISARA KHIEOKHAM | Chief Executive Officer | 122 E. 42ND STREET, SUITE 2515, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-10 | 2020-04-01 | Name | BROAD CAPITAL PARTNERS USA, INC. |
| 2015-03-05 | 2015-03-10 | Name | MANAGEMENT EXPERTS USA, INC. |
| 2013-11-07 | 2015-03-05 | Name | BRAIN AND CAPITAL USA, INC. |
| 2013-10-31 | 2013-11-07 | Name | BRAIN & CAPITAL USA, INC. |
| 2013-10-31 | 2015-03-13 | Address | 122 E. 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220912001218 | 2022-09-12 | BIENNIAL STATEMENT | 2021-10-01 |
| 200401000082 | 2020-04-01 | CERTIFICATE OF AMENDMENT | 2020-04-01 |
| 191023060070 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 150313000384 | 2015-03-13 | CERTIFICATE OF CHANGE | 2015-03-13 |
| 150310000548 | 2015-03-10 | CERTIFICATE OF AMENDMENT | 2015-03-10 |
| 150305000570 | 2015-03-05 | CERTIFICATE OF AMENDMENT | 2015-03-05 |
| 131107000734 | 2013-11-07 | CERTIFICATE OF AMENDMENT | 2013-11-07 |
| 131031010186 | 2013-10-31 | CERTIFICATE OF INCORPORATION | 2013-10-31 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
