| Name: | THE WONDERFUL COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 2010 (14 years ago) |
| Entity Number: | 4030036 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003184 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 221228003209 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060420 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 190701000545 | 2019-07-01 | CERTIFICATE OF AMENDMENT | 2019-07-01 |
| SR-56084 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56085 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181219006712 | 2018-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229006173 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006545 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108007763 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
