| Name: | WSM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2020 (4 years ago) |
| Entity Number: | 5800792 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 West 19th Street,, 10th Floor, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 611 Broadway, Suite 613B, New York, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street,, 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LEONARDO GUAGENTI | Chief Executive Officer | 611 BROADWAY, SUITE 613B, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 611 BROADWAY, SUITE 613B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-07-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038186 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220708000737 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730000361 | 2020-07-30 | APPLICATION OF AUTHORITY | 2020-07-30 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
