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WALLSTREETDOCS (USA) INC

Headquarter

Company Details

Name: WALLSTREETDOCS (USA) INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2015 (9 years ago) (Companies founded in September 2015)
Entity Number: 4818361
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: Level 3, 40 Bank Street, London, United Kingdom

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WALLSTREETDOCS (USA) INC 2718731 CONNECTICUT

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MATHIAS STRASSER Chief Executive Officer LEVEL 3, 40 BANK STREET, LONDON, United Kingdom

History

Start date End date Type Value
2023-11-21 2023-11-21 Address LEVEL 3, 40 BANK STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2023-10-30 2023-11-21 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-10-30 2023-10-30 Address LEVEL 3, 40 BANK STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2023-10-30 2023-11-21 Address LEVEL 3, 40 BANK STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2023-10-30 2023-11-21 Address 400 Columbus Avenue, Suite 170E, Valhalla, NY, 10595, USA (Type of address: Service of Process)
2015-09-11 2023-10-30 Address 355 SOUTH END AVE 33B, NEW YORK, NY, 10280, USA (Type of address: Service of Process)
2015-09-11 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231121003244 2023-11-21 CERTIFICATE OF CHANGE BY ENTITY 2023-11-21
231030016748 2023-10-30 BIENNIAL STATEMENT 2023-09-01
220413000533 2022-04-13 BIENNIAL STATEMENT 2021-09-01
150911010057 2015-09-11 CERTIFICATE OF INCORPORATION 2015-09-11

Date of last update: 24 Nov 2024

Sources: New York Secretary of State