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WILHELMINA KIDS & CREATIVE MANAGEMENT LLC

Company Details

Name: WILHELMINA KIDS & CREATIVE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Jul 1999 (25 years ago)
Date of dissolution: 09 Nov 2017
Entity Number: 2401707
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 300 PARK AVE SOUTH, NEW YORK, NY, United States, 10010

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
WILHELMINA MODELS INTERNATIONAL DOS Process Agent 300 PARK AVE SOUTH, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2006-04-03 2009-02-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2000-09-20 2006-04-03 Address 300 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2000-09-20 2006-04-03 Address 300 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1999-07-23 2000-09-20 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-07-23 2000-09-20 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171109000169 2017-11-09 ARTICLES OF DISSOLUTION 2017-11-09
110805002252 2011-08-05 BIENNIAL STATEMENT 2011-07-01
090805002988 2009-08-05 BIENNIAL STATEMENT 2009-07-01
090205003091 2009-02-05 BIENNIAL STATEMENT 2007-07-01
060403000977 2006-04-03 CERTIFICATE OF CHANGE 2006-04-03
050825002688 2005-08-25 BIENNIAL STATEMENT 2005-07-01
030902002197 2003-09-02 BIENNIAL STATEMENT 2003-07-01
020207002121 2002-02-07 BIENNIAL STATEMENT 2001-07-01
000920000122 2000-09-20 CERTIFICATE OF CHANGE 2000-09-20
990723000522 1999-07-23 ARTICLES OF ORGANIZATION 1999-07-23

Date of last update: 03 Jan 2025

Sources: New York Secretary of State