| Name: | WISHBONE INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2001 (24 years ago) |
| Entity Number: | 2655366 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 90330, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| DANIEL J MARINO | DOS Process Agent | PO BOX 90330, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| DANIELS J MARINO | Chief Executive Officer | PO BOX 90330, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-15 | 2013-06-17 | Address | 6714 RIDGE BLVD, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2009-09-15 | 2013-06-17 | Address | 6714 RIDGE BLVD, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2009-09-15 | 2013-06-17 | Address | 6714 RIDGE BLVD, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2007-08-21 | 2009-09-15 | Address | 6714 RIDGE BLVD, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2007-08-21 | 2009-09-15 | Address | 6714 RIDGE BLVD, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2009-09-15 | Address | 6714 RIDGE BLVD, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2005-09-29 | 2007-08-21 | Address | 2552 WEST 17TH ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2005-09-29 | 2007-08-21 | Address | 2552 WEST 17TH ST, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2005-09-29 | 2007-08-21 | Address | 2552 WEST 17TH ST, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2004-06-22 | 2005-09-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130617006371 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 090915002567 | 2009-09-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070821002836 | 2007-08-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050929002332 | 2005-09-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 040622000829 | 2004-06-22 | CERTIFICATE OF CHANGE | 2004-06-22 |
| 010628000250 | 2001-06-28 | CERTIFICATE OF INCORPORATION | 2001-06-28 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
