| Name: | WEDNESDAY US HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2008 (17 years ago) |
| Entity Number: | 3626890 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WEDNESDAY NY LLC, 245 5TH AVE, 25TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 245 5TH AVE, 25TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 10
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEN S GREDE | Chief Executive Officer | BISCUIT BUILDING, 10 RED CHURCH STREET, LONDON, United Kingdom, E27DD |
| Name | Role | Address |
|---|---|---|
| MATTHEW CLARK | DOS Process Agent | WEDNESDAY NY LLC, 245 5TH AVE, 25TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-04 | 2015-12-24 | Address | 80 STATE STREET 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151224002005 | 2015-12-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 110715000023 | 2011-07-15 | CERTIFICATE OF AMENDMENT | 2011-07-15 |
| 080204000825 | 2008-02-04 | CERTIFICATE OF INCORPORATION | 2008-02-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
