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WILD GEESE PRODUCTIONS INC.

Company Details

Name: WILD GEESE PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2003 (22 years ago)
Entity Number: 2874697
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: C/O MIRACLE MANAGEMENT, 1776 BROADWAY STE 701, NEW YORK, NY, United States, 10019
Address: 1776 BROADWAY STE 701, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIRACLE MANAGEMENT DOS Process Agent 1776 BROADWAY STE 701, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ELIZABETH CURTIS Chief Executive Officer C/O MIRACLE MANAGEMENT, 1776 BROADWAY STE 701, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2025-02-06 2025-02-06 Address C/O MIRACLE MANAGEMENT, 1776 BROADWAY STE 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-02-06 2025-02-06 Address C/O MIRACLE MANAGEMENT LLP, 1776 BROADWAY STE 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-02-06 2025-02-06 Address C/O MIRACLE MANAGEMENT LLP, 1775 BROADWAY #417, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-18 2025-02-06 Address C/O MIRACLE MANAGEMENT LLP, 1776 BROADWAY STE 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-18 2024-12-18 Address C/O MIRACLE MANAGEMENT LLP, 1776 BROADWAY STE 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-18 2024-12-18 Address C/O MIRACLE MANAGEMENT LLP, 1775 BROADWAY #417, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-18 2025-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-18 2025-02-06 Address C/O MIRACLE MANAGEMENT LLP, 1775 BROADWAY #417, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-18 2025-02-06 Address 1776 BROADWAY STE 701, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-04-01 2024-12-18 Address C/O MIRACLE MANAGEMENT LLP, 1775 BROADWAY #417, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250206003946 2025-02-06 BIENNIAL STATEMENT 2025-02-06
241218004057 2024-12-18 BIENNIAL STATEMENT 2024-12-18
110401002325 2011-04-01 BIENNIAL STATEMENT 2011-02-01
090202003313 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070221002843 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050316002114 2005-03-16 BIENNIAL STATEMENT 2005-02-01
030226000551 2003-02-26 CERTIFICATE OF INCORPORATION 2003-02-26

Date of last update: 30 Mar 2025

Sources: New York Secretary of State