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WAGAMAMA HEAD OFFICE

Company Details

Name: WAGAMAMA HEAD OFFICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2016 (8 years ago)
Entity Number: 5049932
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: WAGAMAMA, INC.
Fictitious Name: WAGAMAMA HEAD OFFICE
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EMMA WOODS Chief Executive Officer 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2018-12-05 2020-12-21 Address 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-12-08 2020-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201221060359 2020-12-21 BIENNIAL STATEMENT 2020-12-01
181205006478 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161208000614 2016-12-08 APPLICATION OF AUTHORITY 2016-12-08

Date of last update: 07 Mar 2025

Sources: New York Secretary of State