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WORLDS END (AMERICA), INC.

Company Details

Name: WORLDS END (AMERICA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1987 (38 years ago)
Entity Number: 1222096
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 3130 Wilshire Blvd., Suite 600, Santa Monica, CA, United States, 90403

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DINAH ROBERTON Chief Executive Officer 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, United States, 90403

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 183 N MARTEL AVE, #270, LOS ANGELES, CA, 90036, 2715, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 11845 W OLYMPIC BLVD. STE 1125W, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-02-21 Address 183 N MARTEL AVE, #270, LOS ANGELES, CA, 90036, 2715, USA (Type of address: Chief Executive Officer)
2023-11-14 2023-11-14 Address 11845 W OLYMPIC BLVD. STE 1125W, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221001081 2024-02-11 CERTIFICATE OF CHANGE BY ENTITY 2024-02-11
231114000854 2023-11-14 BIENNIAL STATEMENT 2023-11-01
210809002553 2021-08-09 BIENNIAL STATEMENT 2021-08-09
200326000166 2020-03-26 CERTIFICATE OF CHANGE 2020-03-26
120105002308 2012-01-05 BIENNIAL STATEMENT 2011-11-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State