| Name: | WAX UP NY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2010 (15 years ago) |
| Date of dissolution: | 12 Jan 2024 |
| Entity Number: | 3914781 |
| ZIP code: | 10522 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 BROAD ST STE 3502, New York, NY, United States, 10522 |
| Principal Address: | 13 W 18TH ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 BROAD ST STE 3502, New York, NY, United States, 10522 |
| Name | Role | Address |
|---|---|---|
| PASCAL BENOUDIZ | Chief Executive Officer | 13 W 18TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 13 W 18TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2012-03-20 | 2024-02-07 | Address | 13 W 18TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2024-02-07 | Address | KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-02-19 | 2012-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-19 | 2012-03-20 | Address | 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003703 | 2024-01-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-12 |
| 220613001604 | 2022-06-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 180221006236 | 2018-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 140331006304 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 121113000333 | 2012-11-13 | CERTIFICATE OF AMENDMENT | 2012-11-13 |
| 120320002035 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219000523 | 2010-02-19 | CERTIFICATE OF INCORPORATION | 2010-02-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
