| Name: | THE WIRTH TEAM LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1995 (30 years ago) |
| Entity Number: | 1899522 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 21 E 87TH STREET / #9C, NEW YORK, NY, United States, 10128 |
| Principal Address: | 21 E 87TH STREET / SUITE 9C, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| PETER O. WIRTH | DOS Process Agent | 21 E 87TH STREET / #9C, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| PETER O. WIRTH | Agent | 310 MADISON AVENUE, SUITE 1804, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| PETER O. WIRTH | Chief Executive Officer | 21 E 87TH STREET / APT 9C, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-01 | 2007-03-14 | Address | 21 EAST 87TH STREET, #9C, NEW YORK, NY, 10128, 0506, USA (Type of address: Service of Process) |
| 2001-08-01 | 2007-03-14 | Address | 21 EAST 87TH STREET, APT. 9C, NEW YORK, NY, 10128, 0506, USA (Type of address: Chief Executive Officer) |
| 2001-08-01 | 2007-03-14 | Address | 21 EAST 87TH ST., SUITE 9C, NEW YORK, NY, 10128, 0506, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2001-08-01 | Address | 545 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 0164, USA (Type of address: Service of Process) |
| 1999-03-17 | 2001-08-01 | Address | 545 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 0164, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2001-08-01 | Address | 545 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 0164, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-03-17 | Address | 310 MADISON AVENUE, SUITE 1804, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-03-17 | Address | 310 MADISON AVENUE, SUITE 1804, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 1999-03-17 | Address | 310 MADISON AVENUE, SUITE 1804, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-03-02 | 1997-04-14 | Address | 310 MADISON AVENUE, SUITE 1804, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141104000163 | 2014-11-04 | CERTIFICATE OF AMENDMENT | 2014-11-04 |
| 110526002196 | 2011-05-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002615 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314002540 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050425002014 | 2005-04-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030410002370 | 2003-04-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010801002077 | 2001-08-01 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317002193 | 1999-03-17 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002961 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 950302000624 | 1995-03-02 | APPLICATION OF AUTHORITY | 1995-03-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
