| Entity Name: | ALPHA WAX USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Mar 2022 (3 years ago) |
| Document Number: | F17000000822 |
| FEI/EIN Number | 37-1746276 |
| Mail Address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY 10017 |
| Address: | 228 EAST 45TH STREET STE 9E, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILLEMSEN, JACOB | Secretary | 228 EAST 45TH STREET STE 9E, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Ambroggio, Denise | Director | 228 E 45TH ST STE 9E, NEW YORK, NY 10017-3303 |
| Ambroggio, Francesca | Director | 228 E 45TH ST STE 9E, NEW YORK, NY 10017-3303 |
| Ambroggio, Giuseppe | Director | 228 E. 45th St. Ste. 9E, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Ambroggio, Denise | Vice President | 228 E 45TH ST STE 9E, NEW YORK, NY 10017-3303 |
| Ambroggio, Francesca | Vice President | 228 E 45TH ST STE 9E, NEW YORK, NY 10017-3303 |
| Name | Role | Address |
|---|---|---|
| Ambroggio, Giuseppe | President | 228 E. 45th St. Ste. 9E, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Marsh, Kirke | Asst. Secretary | 228 EAST 45TH ST STE 9E, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 228 EAST 45TH STREET STE 9E, NEW YORK, NY 10017 | No data |
| REGISTERED AGENT CHANGED | 2022-03-22 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-17 |
| Foreign Profit | 2017-02-21 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
