| Name: | WOWWEE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2008 (16 years ago) |
| Entity Number: | 3713723 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 875 PROSPECT ST., STE 204A, LA JOLLA, CA, United States, 92037 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER YANOFSKY | Chief Executive Officer | 875 PROSPECT ST, STE 204A, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2012-08-17 | Address | 5963 LA PLACE CT, STE 207, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2010-10-20 | 2019-01-28 | Address | 2875 MICHELLE DR, STE 100, IRVINE, CA, 92606, USA (Type of address: Service of Process) |
| 2008-08-27 | 2010-10-20 | Address | 133 WEST 25TH ST, SUITE 7E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120817006085 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 101020002878 | 2010-10-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080827000195 | 2008-08-27 | APPLICATION OF AUTHORITY | 2008-08-27 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
