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WONDERLIC, INC.

Branch

Company Details

Name: WONDERLIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2000 (24 years ago)
Branch of: WONDERLIC, INC., Illinois (Company Number CORP_54087608)
Entity Number: 2577566
ZIP code: 10168
County: New York
Place of Formation: Illinois
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 544 LAKEVIEW PARKWAY, STE 210, VERNON HILLS, IL, United States, 60061

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
CHARLES F WONDERLIC JR. Chief Executive Officer 3022 S. MORGANS POINT RD PMB #254, MOUNT PLEASANT, SC, United States, 29466

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 3401 SALTERBECK CT, SUITE 201, MOUNT PLEASANT, SC, 29466, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 3022 S. MORGANS POINT RD PMB #254, MOUNT PLEASANT, SC, 29466, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-01 Address 3401 SALTERBECK CT, SUITE 201, MOUNT PLEASANT, SC, 29466, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-05-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-04-07 2017-05-24 Address 3401 SALTERBECK CT, STE 201, MOUNT PLEASANT, SC, 29466, USA (Type of address: Service of Process)
2016-04-07 2020-11-03 Address 3401 SALTERBECK CT, STE 201, MOUNT PLEASANT, SC, 29466, USA (Type of address: Chief Executive Officer)
2012-12-03 2016-04-07 Address 400 LAKEVIEW PARKWAY, STE 200, VERNON HILLS, IL, 60061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101037639 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101001087 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201103061885 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-116116 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116115 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181101007183 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170524000788 2017-05-24 CERTIFICATE OF CHANGE 2017-05-24
161108006239 2016-11-08 BIENNIAL STATEMENT 2016-11-01
160407006138 2016-04-07 BIENNIAL STATEMENT 2014-11-01
121203006442 2012-12-03 BIENNIAL STATEMENT 2012-11-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State