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SMALL WONDER 1, INC.

SMALL WONDER 1, INC.

Company Details

Name:	SMALL WONDER 1, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2002 (23 years ago)
Entity Number:	2735749
ZIP code:	11210
County:	Kings
Place of Formation:	New York
Address:	3012 AVE M, BROOKLYN, NY, United States, 11210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
VADIM GODZHINSKY	Chief Executive Officer	1515 PENNSYLVANIA AVENUE, #8G, BROOKLYN, NY, United States, 11239

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3012 AVE M, BROOKLYN, NY, United States, 11210

History

Start date	End date	Type	Value
2010-03-05	2012-03-21	Address	3012 AVE M, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2008-03-11	2010-03-05	Address	3012 AVE M, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2008-03-11	2010-03-05	Address	3012 AVENUE M, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
2004-02-11	2008-03-11	Address	VLADIMIR LAURENYUK, 3012 AVENUE M, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2004-02-11	2008-03-11	Address	3012 AVENUE M, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
2002-02-26	2008-03-11	Address	3012 AVE M, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120321002719	2012-03-21	BIENNIAL STATEMENT	2012-02-01
100305002668	2010-03-05	BIENNIAL STATEMENT	2010-02-01
080311002367	2008-03-11	BIENNIAL STATEMENT	2008-02-01
060608002629	2006-06-08	BIENNIAL STATEMENT	2006-02-01
040211002847	2004-02-11	BIENNIAL STATEMENT	2004-02-01
020226000661	2002-02-26	CERTIFICATE OF INCORPORATION	2002-02-26

Date of last update: 02 Jan 2025

Sources: New York Secretary of State