| Name: | WASSABUSA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2006 (18 years ago) |
| Entity Number: | 3428390 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 1720 Birchwood Drive, Mississauga, Canada, L5J4A7 |
| Principal Address ZIP Code: | |
| Address: | 2225 KENMORE AVENUE, SUITE 122, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANJAY SINGHAL | Chief Executive Officer | 1720 BIRCHWOOD DRIVE, MISSISSAUGA, Canada, L5J4A7 |
| Name | Role | Address |
|---|---|---|
| SIMPLY AUDIOBOOKS U.S.A. INC. | DOS Process Agent | 2225 KENMORE AVENUE, SUITE 122, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 1720 BIRCHWOOD DRIVE, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 2225 KENMORE AVENUE, SUITE 122, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2016-10-19 | 2023-06-15 | Address | 2225 KENMORE AVENUE, SUITE 122, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2016-10-19 | 2023-06-15 | Address | 2225 KENMORE AVENUE, SUITE 122, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2013-03-06 | 2016-10-19 | Address | 2225 KENMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2016-10-19 | Address | 2225 KENMORE A ENUE, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 2012-07-05 | 2013-03-06 | Address | 2225 KENMORE AVENUE, TONAWANDAQ, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2006-12-28 | 2016-10-19 | Address | 2225 KENMORE AVENAUE, SUITE 122, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2006-10-24 | 2006-12-28 | Address | ATTN: DAVID G. REED, ESQ., ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process) |
| 2006-10-24 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003184 | 2023-06-15 | BIENNIAL STATEMENT | 2022-10-01 |
| 161230000596 | 2016-12-30 | CERTIFICATE OF AMENDMENT | 2016-12-30 |
| 161019006054 | 2016-10-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 141031006061 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 130306007425 | 2013-03-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 120705002222 | 2012-07-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 061228001032 | 2006-12-28 | CERTIFICATE OF CHANGE | 2006-12-28 |
| 061024000653 | 2006-10-24 | CERTIFICATE OF INCORPORATION | 2006-10-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
