| Name: | WEDGWOOD USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1993 (31 years ago) |
| Entity Number: | 1783749 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1330 CAMPUS PARKWAY, NEPTUNE, NJ, United States, 07753 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN FOLEY | Chief Executive Officer | 1330 CAMPUS PARKWAY, NEPTUNE, NJ, United States, 07753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1330 CAMPUS PARKWAY, NEPTUNE, NJ, United States, 07753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-14 | 2008-01-28 | Address | KILBARNY, WATERFORO, 00000, 0000, IRL (Type of address: Chief Executive Officer) |
| 1999-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-01-17 | 2008-01-28 | Address | 1330 CAMPUS PKWY, NEPTUNE, NJ, 07753, USA (Type of address: Service of Process) |
| 1996-01-17 | 2008-01-28 | Address | 1330 CAMPUS PKWY, NEPTUNE, NJ, 07753, USA (Type of address: Principal Executive Office) |
| 1996-01-17 | 2006-02-14 | Address | 1330 CAMPUS PARKWAY, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 1993-12-31 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-31 | 1996-01-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21270 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080128003475 | 2008-01-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002175 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002015 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020109003060 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 991214000951 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 971223002052 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 960117002158 | 1996-01-17 | BIENNIAL STATEMENT | 1995-12-01 |
| 931231000395 | 1993-12-31 | APPLICATION OF AUTHORITY | 1993-12-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
