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12205
WISE US INC.

WISE US INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
KRISTO KAARMANN	Chief Executive Officer	6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, United Kingdom, E16JJ

History

Start date	End date	Type	Value
2025-03-14	2025-03-14	Address	6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-08	2025-03-14	Address	6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-08	2025-03-14	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-01-04	2023-03-08	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
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)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250314002903	2025-03-14	BIENNIAL STATEMENT	2025-03-14
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: 25 Mar 2025

Sources: New York Secretary of State