European Wax Center, Inc.

Company Details

Name:	European Wax Center, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	03 Jan 2023 (2 years ago)
Identification Number:	001750499
Place of Formation:	DELAWARE
Principal Address:	5830 GRANITE PARKWAY 3RD FLOOR, PLANO, TX, 75024, USA
Purpose:	600,000,000 CWP CLASS A 0.00001 PAR VALUE, 60,000,000 CWP CLASS B .00001 PAR VALUE, 100,000,000 PWP .00001 PAR VALUE. SELLING FRANCHISING
NAICS:	533110 - Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

CHIEF FINANCIAL OFFICER

Name	Role	Address
STACIE SHIRLEY	CHIEF FINANCIAL OFFICER	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA

CHIEF ADMINISTRATIVE OFFICER, GENERAL COUNSEL AND CORPORATE

Name	Role	Address
GAVIN O CONNOR	CHIEF ADMINISTRATIVE OFFICER, GENERAL COUNSEL AND CORPORATE	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA

DIRECTOR/CHIEF EXECUTIVE OFFICER

Name	Role	Address
DAVID BERG	DIRECTOR/CHIEF EXECUTIVE OFFICER	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA

DIRECTOR

Name	Role	Address
DAVID WILLIS	DIRECTOR	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA
ANDREW CRAWFORD	DIRECTOR	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA
SHAW JOSEPH	DIRECTOR	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA
LEXI BARTLETT	DIRECTOR	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA
DORVIN LIVELY	DIRECTOR	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA
LAURIE ANN GOLDMAN	DIRECTOR	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA
NITAL SCOTT	DIRECTOR	5830 GRANITE PARKWAY, 3RD FLOOR PLANO, TX 75024 USA

Filings

Number	Name	File Date
202453030850	Annual Report	2024-04-29
202325615550	Application for Certificate of Authority	2023-01-03

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State