| Name: | ALPHA WAX USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2014 (11 years ago) |
| Entity Number: | 4508266 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| TABS, INC. | DOS Process Agent | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE AMBROGGIO | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | C/O 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-09 | 2024-01-02 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-07-20 | 2024-01-02 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2020-01-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-01-03 | 2016-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005683 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220124001631 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200109060459 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006938 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160720006297 | 2016-07-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103000326 | 2014-01-03 | APPLICATION OF AUTHORITY | 2014-01-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
