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WIENNOMORI USA, LLC

Company Details

Name: WIENNOMORI USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2016 (8 years ago)
Entity Number: 4993258
ZIP code: 12260
County: Kings
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-29 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-29 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-14 2024-08-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-14 2024-08-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-08-03 2021-08-02 Address 100 wall st,, ste 503, NEW YORK, 10005, USA (Type of address: Service of Process)
2021-08-03 2021-08-02 Address 100 wall street, suite 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-02 2022-07-14 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2021-08-02 2022-07-14 Address 100 wall street, suite 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-26 2021-08-03 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Registered Agent)
2016-10-26 2021-08-03 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016000370 2024-10-04 CERTIFICATE OF CHANGE BY AGENT 2024-10-04
240829000050 2024-08-29 BIENNIAL STATEMENT 2024-08-29
220806000223 2022-08-06 BIENNIAL STATEMENT 2022-08-01
220714003157 2022-07-14 CERTIFICATE OF CHANGE BY ENTITY 2022-07-14
210803002682 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
210802002714 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
200819060247 2020-08-19 BIENNIAL STATEMENT 2020-08-01
190612060410 2019-06-12 BIENNIAL STATEMENT 2018-08-01
161026000174 2016-10-26 CERTIFICATE OF CHANGE 2016-10-26
161025000063 2016-10-25 CERTIFICATE OF PUBLICATION 2016-10-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State