| Name: | WAGAMAMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (9 years ago) |
| Entity Number: | 4821467 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 530 Fifth Avenue, Floor 9, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAGAMAMA 401(K) PLAN | 2019 | 161762547 | 2020-10-13 | WAGAMAMA, INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | PAUL OAKLEY |
| Role | Employer/plan sponsor |
| Date | 2020-10-13 |
| Name of individual signing | PAUL OAKLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 6177782440 |
| Plan sponsor’s address | 450 PARK AVE. S FL 8, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | MARLYN HERNANDEZ |
| Name | Role | Address |
|---|---|---|
| WAGAMAMA, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD FLAHERTY | Chief Executive Officer | 530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, United States, 10036 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-101081 | Alcohol sale | 2024-03-28 | 2024-03-28 | 2026-03-31 | 142 W 72ND ST, NEW YORK, New York, 10023 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-10-22 | 2024-10-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-10-18 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-29 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-17 | 2024-10-22 | Address | 285 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2015-09-17 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-17 | 2024-10-22 | Address | 285 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022002111 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 241022001150 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 150917010307 | 2015-09-17 | CERTIFICATE OF INCORPORATION | 2015-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-07 | No data | 210 5th Ave 10010, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-10-09 | No data | 210 5th Ave 10010, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
