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2 WONDER FULL TO BE LIMITED

2 WONDER FULL TO BE LIMITED

Headquarter

Company Details

Name:	2 WONDER FULL TO BE LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1999 (25 years ago)
Entity Number:	2396632
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 Rockefeller Plaza Suite 1204, AUTHORIZED PERSON, NY, United States, 10020
Principal Address:	2 W 128 STREET, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	2 WONDER FULL TO BE LIMITED, KENTUCKY	1345854	KENTUCKY

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza Suite 1204, AUTHORIZED PERSON, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
DAVID BASCHE	Chief Executive Officer	2 W 128 STREET, NEW YORK, NY, United States, 10027

History

Start date	End date	Type	Value
2024-05-10	2024-05-10	Address	1 Rockefeller Plaza Suite 1204, AUTHORIZED PERSON, NY, 10020, USA (Type of address: Service of Process)
2024-05-10	2024-05-10	Address	2 W 128 STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-10	Address	21007 COSTANSO ST, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-10	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-12	2024-05-10	Address	21007 COSTANSO ST, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-12	2024-04-12	Address	21007 COSTANSO ST, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-05-10	Address	2 W 128 STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-05-10	Address	1 Rockefeller Plaza Suite 1204, AUTHORIZED PERSON, NY, 10020, USA (Type of address: Service of Process)
2024-04-12	2024-04-12	Address	2 W 128 STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2001-09-07	2024-04-12	Address	21007 COSTANSO ST, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
1999-07-09	2024-04-12	Address	60 WEST 84TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1999-07-09	2024-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240510000991	2024-05-09	CERTIFICATE OF CHANGE BY ENTITY	2024-05-09
240412002456	2024-04-12	BIENNIAL STATEMENT	2024-04-12
101105000364	2010-11-05	ANNULMENT OF DISSOLUTION	2010-11-05
DP-1678466	2003-06-25	DISSOLUTION BY PROCLAMATION	2003-06-25
010907002039	2001-09-07	BIENNIAL STATEMENT	2001-07-01
990709000030	1999-07-09	CERTIFICATE OF INCORPORATION	1999-07-09

Date of last update: 16 Dec 2024

Sources: New York Secretary of State