| Name: | THAT WONDERFUL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1987 (38 years ago) |
| Entity Number: | 1183853 |
| ZIP code: | 12471 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 118 LA BERAERIE LN, RED HOOK, NY, United States, 12471 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEANNE E. FLEMING | Chief Executive Officer | 118 LA BERAERIE LN, RED HOOK, NY, United States, 12471 |
| Name | Role | Address |
|---|---|---|
| JEANNE FLEMING | DOS Process Agent | 118 LA BERAERIE LN, RED HOOK, NY, United States, 12471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-18 | 2003-08-21 | Address | ROKEBY, BARRYTOWN, NY, 12507, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 2003-08-21 | Address | ROKEBY, BARRYTOWN, NY, 12507, USA (Type of address: Principal Executive Office) |
| 1987-07-01 | 2003-08-21 | Address | ROKEBY, BARRYTOWN, NY, 12507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090804003308 | 2009-08-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720003276 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002624 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030821002617 | 2003-08-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 990820002429 | 1999-08-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002072 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 000050006747 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930218002973 | 1993-02-18 | BIENNIAL STATEMENT | 1992-07-01 |
| B516109-4 | 1987-07-01 | CERTIFICATE OF INCORPORATION | 1987-07-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
