| Name: | WAITEX INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2001 (24 years ago) (Companies founded in April 2001) |
| Entity Number: | 2624029 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 WEST 36TH STREET, 3/F, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 WEST 36TH STREET, 3/F, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HOWARD H LI | Chief Executive Officer | 135 WEST 36TH STREET, 3/F, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2017-03-09 | Address | 525 7TH AVE, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-04-04 | 2017-03-09 | Address | 525 7TH AVE, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-04-04 | 2017-03-09 | Address | 525 7TH AVE, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-04-03 | 2003-04-04 | Address | 525 7TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060335 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 200420060131 | 2020-04-20 | BIENNIAL STATEMENT | 2019-04-01 |
| 170309002004 | 2017-03-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 030404002264 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010403000830 | 2001-04-03 | CERTIFICATE OF INCORPORATION | 2001-04-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
