| Name: | WALO US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2017 (8 years ago) |
| Entity Number: | 5074416 |
| ZIP code: | 35242 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2700 CORPORATE DRIVE, SUITE 200, BIRMINGHAM, AL, United States, 35242 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALO US HOLDINGS INC. 401(K) PLAN | 2023 | 812971264 | 2024-09-17 | WALO US HOLDINGS INC. | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | NICHOLAS SWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9293746785 |
| Plan sponsor’s address | 433 BROADWAY, SUITE 604, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-16 |
| Name of individual signing | NICHOLAS SWAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2700 CORPORATE DRIVE, SUITE 200, BIRMINGHAM, AL, United States, 35242 |
| Name | Role | Address |
|---|---|---|
| DAVIDE DI FALCO | Chief Executive Officer | 2700 CORPORATE DRIVE, SUITE 200, BIRMINGHAM, AL, United States, 35242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 2700 CORPORATE DRIVE, SUITE 200, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 433 BROADWAY, STE 604, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-09-16 | 2025-01-13 | Address | 433 BROADWAY, STE 604, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-09-16 | 2025-01-13 | Address | 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-01-26 | 2020-09-16 | Address | 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113000027 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230104000379 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 211015002033 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 200916060494 | 2020-09-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126000055 | 2017-01-26 | APPLICATION OF AUTHORITY | 2017-01-26 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
