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WAGAMAMA USA HOLDINGS, INC.

WAGAMAMA USA HOLDINGS, INC.

Company Details

Name:	WAGAMAMA USA HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2016 (8 years ago)
Entity Number:	5048169
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	530 Fifth Avenue, Floor 9, New York, NY, United States, 10036
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD FLAHERTY	Chief Executive Officer	530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WAGAMAMA USA HOLDINGS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-12-11	Address	530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-12-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-18	2024-12-11	Address	28 LIBERTY STREET, New York, NY, 10005, USA (Type of address: Service of Process)
2024-10-18	2024-12-11	Address	401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-10-18	Address	401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-10-18	Address	530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-11	2024-10-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-11	2024-10-18	Address	401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-11	2024-10-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-22	2024-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-22	2024-10-11	Address	401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-12-05	2020-12-22	Address	401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-12-06	2024-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-12-06	2020-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241211003745	2024-12-11	BIENNIAL STATEMENT	2024-12-11
241018001051	2024-10-18	BIENNIAL STATEMENT	2024-10-18
241011001846	2024-10-10	CERTIFICATE OF CHANGE BY ENTITY	2024-10-10
201222060402	2020-12-22	BIENNIAL STATEMENT	2020-12-01
181205006577	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161206000228	2016-12-06	APPLICATION OF AUTHORITY	2016-12-06

Date of last update: 14 Jan 2025

Sources: New York Secretary of State