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WILD FLOWER ENTERPRISES, INC.

Company Details

Name: WILD FLOWER ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1991 (34 years ago)
Entity Number: 1513009
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: PMB 123, 1173A 2ND AVE, NEW YORK, NY, United States, 10021
Principal Address: 11 E 74TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ARTHUR L MASS Chief Executive Officer PMB 123, 1173A 2ND AVE, NEW YORK, NY, United States, 10021

Agent

Name Role Address
ATHUR L. MASS, MASS & RUDIN Agent 598 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PMB 123, 1173A 2ND AVE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2003-03-27 2005-04-06 Address PMB 123 / 1173A SECOND AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-03-27 2005-04-06 Address PMB 123 / 1173A SECOND AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2001-04-11 2005-04-06 Address 11 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-04-11 2003-03-27 Address 11 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-04-11 2003-03-27 Address 11 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-05-11 2001-04-11 Address 598 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-11 2001-04-11 Address 598 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-11 2001-04-11 Address 598 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1991-03-04 1993-05-11 Address 598 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050406002512 2005-04-06 BIENNIAL STATEMENT 2005-03-01
030327002285 2003-03-27 BIENNIAL STATEMENT 2003-03-01
010411002208 2001-04-11 BIENNIAL STATEMENT 2001-03-01
990323002404 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970415002348 1997-04-15 BIENNIAL STATEMENT 1997-03-01
940323002441 1994-03-23 BIENNIAL STATEMENT 1994-03-01
930511003211 1993-05-11 BIENNIAL STATEMENT 1993-03-01
910304000127 1991-03-04 APPLICATION OF AUTHORITY 1991-03-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State