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WORLDWIDE SLACKS INCORPORATED

WORLDWIDE SLACKS INCORPORATED

Company Details

Name:	WORLDWIDE SLACKS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1993 (31 years ago)
Entity Number:	1753017
ZIP code:	59101
County:	New York
Place of Formation:	California
Address:	490 North 31st St., 5th Floor, BILLINGS, MT, United States, 59101
Principal Address:	C/O GELLER FAMILY OFFICE SRVCS, 909 THIRD AVE 15FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
DAVID LETTERMAN	Chief Executive Officer	C/O GELLER FAMILY OFFICE SRVCS, 909 THIRD AVE 15FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
CROWLEY FLECK PLLP	DOS Process Agent	490 North 31st St., 5th Floor, BILLINGS, MT, United States, 59101

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	C/O GELLER FAMILY OFFICE SRVCS, 909 THIRD AVE 15FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-07	2023-08-01	Address	C/O GELLER FAMILY OFFICE SRVCS, 909 THIRD AVE 15FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-07	2023-08-01	Address	ATTN: RENEE L. COPPOCK, PO BOX 2529, BILLINGS, MT, 59103, USA (Type of address: Service of Process)
2023-06-07	2023-06-07	Address	C/O GELLER FAMILY OFFICE SRVCS, 909 THIRD AVE 15FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-08-03	2023-06-07	Address	C/O GELLER FAMILY OFFICE SRVCS, 909 THIRD AVE 15FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-03-18	2023-06-07	Address	ATTN: RENEE L. COPPOCK, PO BOX 2529, BILLINGS, MT, 59103, USA (Type of address: Service of Process)
2011-09-22	2015-08-03	Address	C/O GELLER FAMILY OFFICE SRVCS, PO BOX 1510 909 THIRD AVE 15FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-09-22	2015-08-03	Address	C/O GELLER FAMILY OFFICE SRVCS, PO BOX 1510, NEW YORK, NY, 10150, 1510, USA (Type of address: Chief Executive Officer)
2011-09-22	2015-03-18	Address	1925 CENTURY PARK EAST, 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-08-13	2011-09-22	Address	1925 CENTURY PARK EAST, 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-08-13	2011-09-22	Address	C/O NKSF, 10100 SANTA MONICA BLVD - 1300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2007-08-13	2011-09-22	Address	C/O NKSF, 10100 SANTA MONICA BLVD / 1300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2005-10-28	2007-08-13	Address	C/O LORING WARD INC, 10100 SANTA MONICA BLVD 1300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2005-10-28	2007-08-13	Address	C/O LORING WARD INC, 10100 SANTA MONICA BLVD 1300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2005-10-28	2007-08-13	Address	1888 CENTURY PARK W, 18TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1995-09-21	2005-10-28	Address	1888 CENTURY PARK EAST, 18TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1995-09-21	2005-10-28	Address	C/O NIGRO KARLIN & SEGAL, 10100 SANTA MONICA BLV STE1300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1995-09-21	2005-10-28	Address	C/O NIGRO KARLIN & SEGAL, 10100 SANTA MONICA BLV STE1300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1993-08-30	1995-09-21	Address	1888 CENTURY PARK EAST, ATTN: JONATHAN KAUFELT, ESQ., LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801008569	2023-08-01	BIENNIAL STATEMENT	2023-08-01
230607002813	2023-06-07	BIENNIAL STATEMENT	2021-08-01
190801060932	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170801006765	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803006902	2015-08-03	BIENNIAL STATEMENT	2015-08-01
150318000228	2015-03-18	CERTIFICATE OF CHANGE	2015-03-18
130806006532	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110922003339	2011-09-22	BIENNIAL STATEMENT	2011-08-01
090820002033	2009-08-20	BIENNIAL STATEMENT	2009-08-01
070813003489	2007-08-13	BIENNIAL STATEMENT	2007-08-01
051028002632	2005-10-28	BIENNIAL STATEMENT	2005-08-01
030804002194	2003-08-04	BIENNIAL STATEMENT	2003-08-01
010810002790	2001-08-10	BIENNIAL STATEMENT	2001-08-01
990913002063	1999-09-13	BIENNIAL STATEMENT	1999-08-01
970811002217	1997-08-11	BIENNIAL STATEMENT	1997-08-01
950921002039	1995-09-21	BIENNIAL STATEMENT	1995-08-01
930830000154	1993-08-30	APPLICATION OF AUTHORITY	1993-08-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State