WAGAMAMA USA HOLDINGS, INC.
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| Name: | WAGAMAMA USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2016 (9 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD FLAHERTY | Chief Executive Officer | 530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WAGAMAMA USA HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2024-10-18 | Address | 530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, 10036, 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 | 2024-12-11 | Address | 530 FIFTH AVENUE, FLOOR 9, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State