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 |
Name | Role | Address |
---|---|---|
SARAH IVORY | Chief Executive Officer | 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
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) |
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