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WAGGENER EDSTROM WORLDWIDE, INC.

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Company Details

Name: WAGGENER EDSTROM WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2008 (17 years ago)
Entity Number: 3673069
ZIP code: 97204
County: New York
Place of Formation: Oregon
Address: 1 SW Columbia St., Ste. 1900, Portland, OR, United States, 97204
Principal Address: 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, United States, 98004

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 1 SW Columbia St., Ste. 1900, Portland, OR, United States, 97204

Chief Executive Officer

Name Role Address
MELISSA WAGGENER ZORKIN Chief Executive Officer 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, United States, 98004

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-05-05 2018-05-03 Address 225- 108TH AVE NE, SUITE 600, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
2016-05-05 2024-05-31 Address 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2012-08-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531003027 2024-05-31 BIENNIAL STATEMENT 2024-05-31
220506002198 2022-05-06 BIENNIAL STATEMENT 2022-05-01
200513060280 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-98090 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180503007650 2018-05-03 BIENNIAL STATEMENT 2018-05-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State