| Name: | WUNDERKIND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3293528 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWIN LEMBERG | Chief Executive Officer | LUDWIG-RICHTER-STR 17, POTSDAM, GERMANY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091058 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 091217002363 | 2009-12-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 051215000648 | 2005-12-15 | APPLICATION OF AUTHORITY | 2005-12-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
