| Name: | WORLDWISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1992 (32 years ago) |
| Entity Number: | 1674147 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST, NY, NY, United States, 10005 |
| Principal Address: | 6 Hamilton Landing, Ste 150, SUITE 150, Novato, CA, United States, 94949 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN FICK | Chief Executive Officer | 6 HAMILTON LANDING, STE 150, SUITE 150, NOVATO, CA, United States, 94949 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WORLDWISE, INC. | DOS Process Agent | 28 LIBERTY ST, NY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 6 HAMILTON LANDING, SUITE 150, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 6 HAMILTON LANDING, STE 150, SUITE 150, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-06 | 2024-10-03 | Address | 6 HAMILTON LANDING, SUITE 150, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2018-09-06 | Address | 6 HAMILTON LANDING, SUITE 150, NAVATO, CA, 94949, USA (Type of address: Service of Process) |
| 1992-10-20 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1992-10-20 | 2018-02-06 | Address | 49 RIDGEFIELD DRIVE, CENTERPORT, NY, 11721, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000661 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221004003898 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 200805060730 | 2020-08-05 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-20101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180906000951 | 2018-09-06 | CERTIFICATE OF CHANGE | 2018-09-06 |
| 180206002026 | 2018-02-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 921020000440 | 1992-10-20 | CERTIFICATE OF INCORPORATION | 1992-10-20 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
