| Name: | WISEKEY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2006 (19 years ago) (Companies founded in April 2006) |
| Entity Number: | 3343096 |
| ZIP code: | 13203 (Companies in Onondaga, 13203) |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 731 James St Suite 400, c/o WiseKey USA Inc., SYRACUSE, NY, United States, 13203 |
| Principal Address: | 731 James St Suite 400, c/o Peters & Associates CPAS, SYRACUSE, NY, United States, 13203 |
| Name | Role | Address |
|---|---|---|
| PETER WARD | Chief Executive Officer | C/O WISEKEY INTERNATIONAL HOLDING AG, AVENUE LOUIS-CASAÏ 58, COINTRIN, GE, Switzerland, 1216 |
| Name | Role | Address |
|---|---|---|
| PETERS & ASSOCIATES CPAS | DOS Process Agent | 731 James St Suite 400, c/o WiseKey USA Inc., SYRACUSE, NY, United States, 13203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | WTC II-29 RTE, DE PRE'-BOIS-CP 853, GENEVA, 00000, SWZ (Type of address: Chief Executive Officer) |
| 2008-08-19 | 2024-05-31 | Address | WTC II-29 RTE, DE PRE'-BOIS-CP 853, GENEVA, 00000, SWZ (Type of address: Chief Executive Officer) |
| 2006-04-03 | 2024-05-31 | Address | 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531000949 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 080819002010 | 2008-08-19 | BIENNIAL STATEMENT | 2008-04-01 |
| 060403000539 | 2006-04-03 | APPLICATION OF AUTHORITY | 2006-04-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
