| Name: | WAXHEAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Date of dissolution: | 15 Sep 2020 |
| Entity Number: | 4008121 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 550 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN MONTAGUE | Chief Executive Officer | 660 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-06 | 2018-10-16 | Address | 660 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2010-10-18 | 2010-10-28 | Address | 546 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915000195 | 2020-09-15 | CERTIFICATE OF MERGER | 2020-09-15 |
| 181016006342 | 2018-10-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006642 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160504006296 | 2016-05-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 121106006453 | 2012-11-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028000243 | 2010-10-28 | CERTIFICATE OF AMENDMENT | 2010-10-28 |
| 101018000281 | 2010-10-18 | CERTIFICATE OF INCORPORATION | 2010-10-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
