| Name: | WEGA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2004 (20 years ago) |
| Entity Number: | 3069190 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Address: | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SALOMON KAPETAS | Agent | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SALOMON KAPETAS | Chief Executive Officer | 10 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2014-06-06 | Address | 10 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2012-10-04 | 2014-06-06 | Address | 10 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2012-10-04 | Address | C/O KVB PARTNERS, 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-05-26 | 2012-10-04 | Address | 355 WEST 52ND STREET, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-05-26 | 2012-10-04 | Address | 355 WEST 52ND STREET, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2007-01-26 | Address | 17 STATE STREET, SUITE 800, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2004-06-22 | 2006-05-26 | Address | 575 MADISON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140606006691 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 121004002281 | 2012-10-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 070126000624 | 2007-01-26 | CERTIFICATE OF CHANGE | 2007-01-26 |
| 070109002208 | 2007-01-09 | AMENDMENT TO BIENNIAL STATEMENT | 2006-06-01 |
| 060526002231 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622000616 | 2004-06-22 | APPLICATION OF AUTHORITY | 2004-06-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
