EUROPEAN WAX CENTER, INC.

Company Details

Entity Name:	EUROPEAN WAX CENTER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	15 Dec 2022 (2 years ago)
Document Number:	F22000007674
FEI/EIN Number	86-3150064
Address:	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
Mail Address:	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Chief Executive Officer

Name	Role	Address
Willis, DAVID	Chief Executive Officer	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024

Director

Name	Role	Address
Willis, DAVID	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
Berg, David	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
CRAWFORD, ANDREW	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
JOSEPH, SHAW	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
LIVELY, DORVIN	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
GOLDMAN, LAURIE Ann	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
Scott, Nital	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024
Bartlett, Lexi	Director	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024

Chief Financial Officer

Name	Role	Address
Shirley, Stacie	Chief Financial Officer	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024

Chief Administrative Officer

Name	Role	Address
O’Connor, Gavin	Chief Administrative Officer	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024

General Counsel

Name	Role	Address
O’Connor, Gavin	General Counsel	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024

Corporate Secretary

Name	Role	Address
O’Connor, Gavin	Corporate Secretary	5830 GRAINTE PARKWAY 3RD FLOOR, PLANO, TX 75024

Documents

Name	Date
ANNUAL REPORT	2024-04-17
ANNUAL REPORT	2023-04-04
Foreign Profit	2022-12-15

Date of last update: 11 Jan 2025

Sources: Florida Department of State