| Name: | WISE US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2015 (10 years ago) |
| Entity Number: | 4724769 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 30 w 26th street, 6th floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| KRISTO KAARMANN | Chief Executive Officer | 6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2022-01-04 | Address | 6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2023-03-08 | Address | 6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2023-03-08 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-08-04 | 2022-01-04 | Address | 6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-08-04 | 2022-01-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-03-17 | 2021-08-04 | Address | 6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2015-03-12 | 2021-08-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308002828 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 220104000627 | 2022-01-03 | AMENDMENT TO BIENNIAL STATEMENT | 2022-01-03 |
| 210831001262 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 210804003128 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
| 190312061357 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170317006258 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150312000610 | 2015-03-12 | APPLICATION OF AUTHORITY | 2015-03-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
