Name: | WONDERLAND ENTERTAINMENT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Jul 1993 (31 years ago) |
Entity Number: | 1742847 |
ZIP code: | 90067 |
County: | New York |
Place of Formation: | New York |
Address: | 1925 Century Park E Fl 22, TWENTY-SECOND FLOOR, Los Angeles, CA, United States, 90067 |
Principal Address: | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JACKOWAY AUSTEN ET AL. | DOS Process Agent | 1925 Century Park E Fl 22, TWENTY-SECOND FLOOR, Los Angeles, CA, United States, 90067 |
Name | Role | Address |
---|---|---|
SALLY JESSY RAPHAEL | Chief Executive Officer | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
Start date | End date | Type | Value |
---|---|---|---|
2009-05-05 | 2019-07-08 | Address | 22ND FLOOR, 1925 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
2008-05-23 | 2009-05-05 | Address | SUITE 1250, 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
2007-07-26 | 2019-07-08 | Address | ELMWOOD FARM, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
2007-07-26 | 2008-05-23 | Address | ELMWOOD FARM, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
2007-07-26 | 2019-07-08 | Address | ELMWOOD FARM, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
1996-01-04 | 2007-07-26 | Address | 219 E 61 ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
1996-01-04 | 2007-07-26 | Address | 219 E 61 ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
1996-01-04 | 2007-07-26 | Address | 219 E 61 ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
1993-07-20 | 1996-01-04 | Address | 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210716002732 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
190708060393 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
170712006453 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
150731006194 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
130711006278 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
110802002319 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
090716002330 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
090505000304 | 2009-05-05 | CERTIFICATE OF CHANGE | 2009-05-05 |
080523000835 | 2008-05-23 | CERTIFICATE OF CHANGE | 2008-05-23 |
070726002181 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State