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STRANGE SMALL WORLD, INC.

STRANGE SMALL WORLD, INC.

Company Details

Name:	STRANGE SMALL WORLD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2004 (21 years ago)
Entity Number:	3095764
ZIP code:	90025
County:	Albany
Place of Formation:	Delaware
Address:	12100 Wilshire Blvd. Suite 1540, Los Angeles, CA, United States, 90025

DOS Process Agent

Name	Role	Address
NICHOLAS BROWN	DOS Process Agent	12100 Wilshire Blvd. Suite 1540, Los Angeles, CA, United States, 90025

Chief Executive Officer

Name	Role	Address
ROBERT SMITH	Chief Executive Officer	12100 WILSHIRE BLVD. SUITE 1540, LOS ANGELES, CA, United States, 90025

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	12100 WILSHIRE BLVD. SUITE 1540, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	15821 VENTURA BLVD., SUITE 379, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	12100 WILSHIRE BLVD., SUITE 1540, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2021-08-26	2021-08-26	Address	15821 VENTURA BLVD., SUITE 379, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2021-08-26	2024-08-15	Address	12100 WILSHIRE BLVD., SUITE 1540, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2021-08-26	2021-08-26	Address	12100 WILSHIRE BLVD., SUITE 1540, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2021-08-26	2024-08-15	Address	C/O NKSFBGO, 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2021-08-26	2024-08-15	Address	15821 VENTURA BLVD., SUITE 379, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-12-15	2021-08-26	Address	15821 VENTURA BLVD., SUITE 379, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-12-14	2021-08-26	Address	C/O NKSFBGO, 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2016-08-11	2020-12-15	Address	15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2016-08-11	2020-12-15	Address	15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2015-11-30	2020-12-14	Address	15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2006-09-22	2016-08-11	Address	8383 WILSHIRE BLVD / SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2006-09-22	2015-11-30	Address	8383 WILSHIRE BLVD / SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process)
2006-09-22	2016-08-11	Address	8383 WILSHIRE BLVD / SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office)
2004-08-27	2006-09-22	Address	211 S. BEVERLY DRIVE SUITE 104, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815000486	2024-08-15	BIENNIAL STATEMENT	2024-08-15
220804003650	2022-08-04	BIENNIAL STATEMENT	2022-08-01
210826001715	2021-08-26	AMENDMENT TO BIENNIAL STATEMENT	2021-08-26
201215002001	2020-12-15	AMENDMENT TO BIENNIAL STATEMENT	2020-08-01
201214000376	2020-12-14	CERTIFICATE OF CHANGE	2020-12-14
200811060695	2020-08-11	BIENNIAL STATEMENT	2020-08-01
180802007287	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160811006445	2016-08-11	BIENNIAL STATEMENT	2016-08-01
151130000290	2015-11-30	CERTIFICATE OF CHANGE	2015-11-30
140804007386	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120802006152	2012-08-02	BIENNIAL STATEMENT	2012-08-01
100810002184	2010-08-10	BIENNIAL STATEMENT	2010-08-01
080815002810	2008-08-15	BIENNIAL STATEMENT	2008-08-01
060922002341	2006-09-22	BIENNIAL STATEMENT	2006-08-01
040827000307	2004-08-27	APPLICATION OF AUTHORITY	2004-08-27

Date of last update: 12 Mar 2025

Sources: New York Secretary of State