| Name: | WILLI HILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1999 (26 years ago) |
| Entity Number: | 2419664 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK RUFFALO | DOS Process Agent | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS, INC. | Agent | 187 WOLF RD. STE. 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| MARK RUFFALO | Chief Executive Officer | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-09-16 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-09-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-08-21 | 2024-09-16 | Address | 187 WOLF RD. STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916002802 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 230821000411 | 2023-08-21 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060127 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006562 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150914006069 | 2015-09-14 | BIENNIAL STATEMENT | 2015-09-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
