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W.A.S.E. INC.

Branch

Company Details

Name: W.A.S.E. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2023 (2 years ago)
Branch of: W.A.S.E. INC., Florida (Company Number P21000031915)
Entity Number: 6741381
ZIP code: 10020
County: New York
Place of Formation: Florida
Foreign Legal Name: W.A.S.E. INC.
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 2300 Lake Avenue, Miami Beach, FL, United States, 33140

Chief Executive Officer

Name Role Address
SARAH IVORY Chief Executive Officer 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-04-03 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-03 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-02-24 2024-04-03 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-24 2024-04-03 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250205004781 2025-02-05 BIENNIAL STATEMENT 2025-02-05
240403001012 2024-03-22 CERTIFICATE OF CHANGE BY ENTITY 2024-03-22
230224002010 2023-02-24 APPLICATION OF AUTHORITY 2023-02-24

Date of last update: 20 Mar 2025

Sources: New York Secretary of State