| Name: | WAGAMAMA USA 2015 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Sep 2015 (9 years ago) |
| Entity Number: | 4824802 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | 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 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-120877 | Alcohol sale | 2024-01-08 | 2024-01-08 | 2025-12-31 | 1345 6TH AVE, NEW YORK, New York, 10105 | Restaurant |
| 0340-22-108709 | Alcohol sale | 2022-12-29 | 2022-12-29 | 2024-12-31 | 605 3RD AVE, NEW YORK, New York, 10158 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2024-10-11 | Address | 251 LITTLE FALLS DRIVE, WILMINTON, DE, 19808, USA (Type of address: Service of Process) |
| 2017-09-21 | 2023-09-06 | Address | 251 LITTLE FALLS DRIVE, WILMINTON, DE, 19808, USA (Type of address: Service of Process) |
| 2015-09-24 | 2017-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011001916 | 2024-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-10 |
| 230906003805 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210921001053 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190904060919 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170921006032 | 2017-09-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 151203000215 | 2015-12-03 | CERTIFICATE OF PUBLICATION | 2015-12-03 |
| 150924000619 | 2015-09-24 | APPLICATION OF AUTHORITY | 2015-09-24 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
