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THE WHOLE ENCHILADA

THE WHOLE ENCHILADA

Company Details

Name:	THE WHOLE ENCHILADA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2002 (22 years ago)
Entity Number:	2810781
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	50 Rockefeller Plaza, Floor 4, New York, NY, United States, 10020
Principal Address:	10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

DOS Process Agent

Name	Role	Address
ARNIE HERRMANN	DOS Process Agent	50 Rockefeller Plaza, Floor 4, New York, NY, United States, 10020

Agent

Name	Role	Address
ARNIE HERRMANN	Agent	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
CANDICE BERGEN MALLE	Chief Executive Officer	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	10100 SANTA MONICA BLVD., STE. 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-10-29	2024-09-05	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2021-10-29	2024-09-05	Address	10100 SANTA MONICA BLVD., STE. 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-10-29	2024-09-05	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2020-09-09	2021-10-29	Address	10100 SANTA MONICA BLVD., STE. 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-09-04	2021-10-29	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-09-04	2020-09-09	Address	10100 SANTA MONICA BLVD., STE. 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2016-09-09	2018-09-04	Address	10100 SANTA MONICA BLVD., STE. 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2010-12-07	2018-09-04	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-12-07	2016-09-09	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-12-07	2016-09-09	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-04-29	2010-12-07	Address	HIRSCH WALLER STEIN, 10100 SANTA MONICA BLVD 23 FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2005-04-29	2010-12-07	Address	C/O STARR, 850 3RD AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-04-29	2010-12-07	Address	C/O STARR, 850 3RD AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-09-12	2005-04-29	Address	1888 CENTURY PARK EAST, 18TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905001848	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220906002224	2022-09-06	BIENNIAL STATEMENT	2022-09-01
211029002341	2021-10-29	CERTIFICATE OF CHANGE BY ENTITY	2021-10-29
200909060993	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180904008991	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160909006657	2016-09-09	BIENNIAL STATEMENT	2016-09-01
141017002079	2014-10-17	BIENNIAL STATEMENT	2014-09-01
120921002313	2012-09-21	BIENNIAL STATEMENT	2012-09-01
101207002620	2010-12-07	BIENNIAL STATEMENT	2010-09-01
080903002485	2008-09-03	BIENNIAL STATEMENT	2008-09-01
061012002769	2006-10-12	BIENNIAL STATEMENT	2006-09-01
050429002425	2005-04-29	BIENNIAL STATEMENT	2004-09-01
020912000163	2002-09-12	APPLICATION OF AUTHORITY	2002-09-12

Date of last update: 15 Dec 2024

Sources: New York Secretary of State