| Name: | WUNDERLAND GROUP OF NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 May 2012 (13 years ago) |
| Entity Number: | 4252605 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | WUNDERLAND GROUP LLC |
| Fictitious Name: | WUNDERLAND GROUP OF NY, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-17 | 2024-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-17 | 2024-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-31 | 2017-04-17 | Address | 236 5TH AVENUE, SUITE 402, NEW YORK CITY, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827002646 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 200507060783 | 2020-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 170417000016 | 2017-04-17 | CERTIFICATE OF CHANGE | 2017-04-17 |
| 120531001040 | 2012-05-31 | APPLICATION OF AUTHORITY | 2012-05-31 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
