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WAIFERSONGS LTD.

Company Details

Name: WAIFERSONGS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1985 (40 years ago)
Entity Number: 977463
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 50 ROCKEFELLER PLAZA, 4th Floor, NEW YORK, NY, United States, 10020
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
SUZANNE VEGA Chief Executive Officer 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 529 5TH AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02 2024-01-02 Address 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 529 5TH AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-11-18 Address 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-11-18 Address 50 ROCKEFELLER PLAZA, 4th Floor, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-12-11 2024-01-02 Address 529 5TH AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-12-11 2024-01-02 Address 529 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241118000338 2024-11-14 CERTIFICATE OF CHANGE BY ENTITY 2024-11-14
240102003497 2024-01-02 BIENNIAL STATEMENT 2024-01-02
201211060144 2020-12-11 BIENNIAL STATEMENT 2019-02-01
B198098-4 1985-02-28 CERTIFICATE OF INCORPORATION 1985-02-28

Date of last update: 24 Jan 2025

Sources: New York Secretary of State