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WORLDLINK VENTURES, INC.

Company Details

Name: WORLDLINK VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2004 (20 years ago)
Entity Number: 3138200
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 6100 WILSHIRE BOULEVARD, SUITE 1400, LOS ANGELES, CA, United States, 90048
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TONI KNIGHT Chief Executive Officer 6100 WILSHIRE BOULEVARD, SUITE 1400, LOS ANGELES, CA, United States, 90048

History

Start date End date Type Value
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-15 2012-09-21 Address SUITE 501, 875 AVENU OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-12-15 2012-08-21 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-90287 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130110002020 2013-01-10 BIENNIAL STATEMENT 2012-12-01
120921000312 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
120821001576 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
110308002881 2011-03-08 BIENNIAL STATEMENT 2010-12-01
081209002862 2008-12-09 BIENNIAL STATEMENT 2008-12-01
070104002746 2007-01-04 BIENNIAL STATEMENT 2006-12-01
041215000575 2004-12-15 APPLICATION OF AUTHORITY 2004-12-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State