| Name: | ESSENCE WIGS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2016 (8 years ago) (Companies founded in November 2016) |
| Entity Number: | 5036498 |
| ZIP code: | 10163 (Companies in New York, 10163) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 LEXINGTON AVE FL 2, SUITE 84, NEW YORK, NY, United States, 10163 |
| Principal Address: | 450 Lexington Ave FL 2, Suite 84, New York, NY, United States, 10017 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESSENCE WIGS INC | DOS Process Agent | 450 LEXINGTON AVE FL 2, SUITE 84, NEW YORK, NY, United States, 10163 |
| Name | Role | Address |
|---|---|---|
| M BRYAN | Chief Executive Officer | PO BOX 84, NEW YORK, NY, United States, 10163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | PO BOX 84, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | PO BOX 2054, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2023-07-19 | Address | 450 LEXINGTON AVE FL 2, SUITE 84, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-11-30 | 2023-07-19 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2021-11-30 | 2023-07-19 | Address | PO BOX 2054, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2021-11-30 | Address | PO BOX 2054, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2018-02-13 | 2021-11-30 | Address | 450 LEXINGTON AVE FL 2, SUITE 84, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-11-09 | 2018-02-13 | Address | 632 S 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2016-11-09 | 2021-11-30 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719004613 | 2023-07-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 211130001223 | 2021-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-30 |
| 210928002563 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 180213000043 | 2018-02-13 | CERTIFICATE OF CHANGE | 2018-02-13 |
| 161109010436 | 2016-11-09 | CERTIFICATE OF INCORPORATION | 2016-11-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
