| Name: | THE NAPKINS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2019 (5 years ago) |
| Entity Number: | 5615174 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | c/o WG Service Partners LLC, 100 Wall Street 10th Fl, New York, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| WG SERVICE PARTNERS LLC | DOS Process Agent | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILPP BRUNNER | Chief Executive Officer | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET 10TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2024-01-31 | Address | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131002603 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 210930002576 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190904000559 | 2019-09-04 | APPLICATION OF AUTHORITY | 2019-09-04 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
