| Name: | WAGAMAMA BOSTON ONE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2016 (8 years ago) |
| Entity Number: | 5049506 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAGAMAMA BOSTON ONE LLC | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-10-11 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-08 | 2024-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-08 | 2024-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004883 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 241011001637 | 2024-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-10 |
| 221202003076 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060350 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006583 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 170208000157 | 2017-02-08 | CERTIFICATE OF PUBLICATION | 2017-02-08 |
| 161208000056 | 2016-12-08 | APPLICATION OF AUTHORITY | 2016-12-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
