WUSTHOF USA, INC.

Company Details

Name:	WUSTHOF USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 1987 (37 years ago)
Entity Number:	1220259
County:	Westchester
Place of Formation:	Delaware
Address:	1100 SUMMER ST, STAMFORD, CT, United States, 06905
Address ZIP Code:
Principal Address:	333 WILSON AVENUE, 4TH FLOOR, NORWALK, CT, United States, 06854
Principal Address ZIP Code:

Chief Executive Officer

Name	Role	Address
RENE ARNOLD	Chief Executive Officer	333 WILSON AVENUE, NORWALK, CT, United States, 06854

DOS Process Agent

Name	Role	Address
MARIO MUSILLI, ESQUIRE	DOS Process Agent	1100 SUMMER ST, STAMFORD, CT, United States, 06905

History

Start date	End date	Type	Value
2009-11-09	2013-11-22	Address	333 WILSON AVENUE, 4TH FLOOR, NORWALK, CT, 06834, USA (Type of address: Principal Executive Office)
2007-11-26	2013-11-22	Address	C/O ED WUSTHOF DREIZACKWERK, KRONPRINZENSTR. 49, SOLINGEN, 42655, DEU (Type of address: Chief Executive Officer)
2007-11-26	2009-11-09	Address	1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-11-26	2009-11-09	Address	333 SOUTH HIGHLAND AVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2005-12-14	2007-11-26	Address	1675 BROADWAY, NEW YORK, NY, 10019, 5820, USA (Type of address: Service of Process)
2003-11-13	2007-11-26	Address	333 SOUTH HIGHLAND AVE, PO BOX 390, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2001-10-29	2005-12-14	Address	1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2001-10-29	2007-11-26	Address	C/O ED WUSTHOF DREIZACKWERK, KRONPRINZENSTR. 49, SOLINGEN, 42655, DEU (Type of address: Chief Executive Officer)
2001-10-29	2003-11-13	Address	200 BRADY AVE, PO BOX 448, HAWTHORNE, NY, 10532, 0448, USA (Type of address: Principal Executive Office)
1996-02-22	2001-10-29	Address	525 EXECUTIVE BLVD, ELMSFORD, NY, 10523, 0445, USA (Type of address: Principal Executive Office)
1996-02-22	2001-10-29	Address	WUSTHOF DREIZACKWERK, KRONPRINZENSTR. 49, SOLINGEN, 42655, DEU (Type of address: Chief Executive Officer)
1987-11-20	2001-10-29	Address	71 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191108000044	2019-11-08	CERTIFICATE OF AMENDMENT	2019-11-08
131122006301	2013-11-22	BIENNIAL STATEMENT	2013-11-01
120201003115	2012-02-01	BIENNIAL STATEMENT	2011-11-01
091109002112	2009-11-09	BIENNIAL STATEMENT	2009-11-01
071126002922	2007-11-26	BIENNIAL STATEMENT	2007-11-01
051214002922	2005-12-14	BIENNIAL STATEMENT	2005-11-01
031113002532	2003-11-13	BIENNIAL STATEMENT	2003-11-01
011029002540	2001-10-29	BIENNIAL STATEMENT	2001-11-01
960222002094	1996-02-22	BIENNIAL STATEMENT	1993-11-01
B569968-4	1987-11-20	APPLICATION OF AUTHORITY	1987-11-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State