WOW MEDIA PRODUCTS INC.
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| Name: | WOW MEDIA PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2010 (15 years ago) |
| Entity Number: | 3994050 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10 Hudson Yards, Floor 25, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN HARWOOD | Chief Executive Officer | 10 HUDSON YARDS, FLOOR 25, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 1261 BROADWAY SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-04-08 | Address | 1261 BROADWAY SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-28 | 2024-03-22 | Address | ATTN LEGAL DEPARTMENT, 510 WEST 30TH STREET 25TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-09-06 | 2024-03-22 | Address | 1261 BROADWAY SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408001408 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 240322001126 | 2024-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-21 |
| 190821060010 | 2019-08-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 170628000135 | 2017-06-28 | CERTIFICATE OF CHANGE | 2017-06-28 |
| 160906007600 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State