| Name: | ANDY WOLF NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2018 (6 years ago) |
| Entity Number: | 5441058 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Principal Address: | 241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ANDREAS PIRKHEIM | Chief Executive Officer | 241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-11-05 | Address | 241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-11-05 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-11-09 | 2020-11-09 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000861 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221123001370 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060276 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109000291 | 2018-11-09 | APPLICATION OF AUTHORITY | 2018-11-09 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
