| Name: | WINK USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Entity Number: | 4890516 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WINK USA INC. C/O TABS INC. | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DIEDERIK KEMPERS | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2024-02-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2024-02-09 | Address | 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-02-03 | 2018-02-15 | Address | ATTN: JACOB WILLEMSEN, 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001641 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220404002345 | 2022-04-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 200224060243 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180215006075 | 2018-02-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203000819 | 2016-02-03 | APPLICATION OF AUTHORITY | 2016-02-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
