| Name: | LITTLE WONDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2001 (24 years ago) |
| Entity Number: | 2653558 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 STATE ST 6TH FLR, ALBANY, NY, United States, 12207 |
| Principal Address: | 90-45 MYRTLE AVE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE WONDERS 401(K) PLAN | 2022 | 113640089 | 2024-04-10 | LITTLE WONDERS, INC. | 59 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-10 |
| Name of individual signing | URSULA SALIH |
| Role | Employer/plan sponsor |
| Date | 2024-04-10 |
| Name of individual signing | URSULA SALIH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 7188500400 |
| Plan sponsor’s address | 90-45 MYRTLE AVENUE, GLENDALE, NY, 11385 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | URSULA SALIH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 7188500400 |
| Plan sponsor’s address | 90-45 MYRTLE AVENUE, GLENDALE, NY, 11385 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-31 |
| Name of individual signing | URSULA F. SALIH |
| Role | Employer/plan sponsor |
| Date | 2022-03-31 |
| Name of individual signing | URSULA F. SALIH |
| Name | Role | Address |
|---|---|---|
| GREENBERG & TRAURIG | DOS Process Agent | 54 STATE ST 6TH FLR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| URSULA F. SALIH | Chief Executive Officer | 90-45 MYRTLE AVE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 90-45 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-10 | 2024-05-06 | Address | 90-45 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2024-05-06 | Address | 54 STATE ST 6TH FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-06-22 | 2013-06-24 | Address | 88-66 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2011-06-22 | 2021-06-10 | Address | 88-66 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2007-06-13 | 2011-06-22 | Address | 90-45 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2005-07-26 | 2021-06-10 | Address | 555 STATE ST 6TH FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-06-04 | 2007-06-13 | Address | 90-45 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2011-06-22 | Address | 90-45 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506003454 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 210610060189 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 130624006445 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002224 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002264 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002643 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002685 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002336 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622000494 | 2001-06-22 | CERTIFICATE OF INCORPORATION | 2001-06-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
