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WAGNER U.S. HOLDINGS INC.

WAGNER U.S. HOLDINGS INC.

Company Details

Name:	WAGNER U.S. HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 1994 (31 years ago)
Entity Number:	1813937
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Principal Address:	3400 Santa Barbara Drive, Wellington, FL, United States, 33414
Address:	430 Park Avenue, 10th Floor, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MONICA WAGNER	Chief Executive Officer	3400 SANTA BARBARA DRIVE, WELLINGTON, FL, United States, 33414

DOS Process Agent

Name	Role	Address
GOODMAN, PHILLIPS & VINEBERG	DOS Process Agent	430 Park Avenue, 10th Floor, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	3400 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-09-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-25	2023-05-25	Address	C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-09-06	Address	C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-09-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-25	2023-05-25	Address	3400 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-05-25	Address	C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-04-12	Address	3400 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-05-25	Address	430 PARK AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-10-25	2023-04-12	Address	ATTN LAWRENCE F GILBERTI ESQ, 430 PARK AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-10-25	2002-09-06	Address	C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-10-25	2023-04-12	Address	C/O KNIGHTSBRIDGE MGMT, 235 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-04-20	2000-10-25	Address	ATTN: LAWRENCE F. GILBERTI ESQ, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240906000378	2024-09-06	BIENNIAL STATEMENT	2024-09-06
230525003759	2023-05-25	CERTIFICATE OF CHANGE BY ENTITY	2023-05-25
230412001563	2023-04-12	BIENNIAL STATEMENT	2022-04-01
020906002489	2002-09-06	BIENNIAL STATEMENT	2002-04-01
001025002510	2000-10-25	BIENNIAL STATEMENT	2000-04-01
940420000344	1994-04-20	APPLICATION OF AUTHORITY	1994-04-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State