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ANDY WOLF NORTH AMERICA INC.

ANDY WOLF NORTH AMERICA INC.

Company Details

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:	10119
County:	New York
Place of Formation:	Delaware
Principal Address:	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, United States, 10018
Address:	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
ANDREAS SCHEUCHER	Chief Executive Officer	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
c/o SCHUMANN BURGHART LLP	DOS Process Agent	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, 10018, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-01-23	2025-01-23	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, 10018, USA (Type of address: Chief Executive Officer)
2025-01-23	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2025-01-23	2025-01-23	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-01-23	2025-03-03	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, 10018, USA (Type of address: Chief Executive Officer)
2025-01-23	2025-03-03	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-11-05	2025-01-23	Address	1500 Broadway, Suite 1902, New York, NY, 10036, USA (Type of address: Service of Process)
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)
2024-11-05	2025-01-23	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-11-05	2025-01-23	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NJ, 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)
2020-11-09	2024-11-05	Address	241 WEST 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-11-09	2020-11-09	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005443	2025-03-03	CERTIFICATE OF CHANGE BY ENTITY	2025-03-03
250123000498	2025-01-23	AMENDMENT TO BIENNIAL STATEMENT	2025-01-23
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9206377301

2020-05-01

0202

PPP

241 West 37th Street Suite 1107, New York, NY, 10018

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59076
Loan Approval Amount (current)	59076
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59985.61
Forgiveness Paid Date	2021-11-16

4686658500

2021-02-26

0202

PPS

241 W 37th St Rm 1107, New York, NY, 10018-6783

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54505
Loan Approval Amount (current)	54505
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-6783
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423460
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	54747.24
Forgiveness Paid Date	2021-08-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State