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WONDERLAND ENTERTAINMENT, INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SALLY JESSY RAPHAEL Chief Executive Officer 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067

History

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)

Filings

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