| Name: | WOOLF PICTURES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2013 (12 years ago) |
| Entity Number: | 4346049 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 WEST 74TH STREET #2E, NEW YORK, NY, United States, 10023 |
| Principal Address: | 777 BRICKELL AVE., #500-94366, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOOLF PICTURES INC, CONNECTICUT | 1249589 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MATTHEW WOOLF | DOS Process Agent | 150 WEST 74TH STREET #2E, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WOOLF | Chief Executive Officer | 777 BRICKELL AVE., #500-94366, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-04 | 2022-11-04 | Address | 777 BRICKELL AVE., #500-94366, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2022-11-04 | Address | 39 EDGEWATER DRIVE, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2022-11-04 | Address | 150 WEST 74TH STREET #2E, NEW YORK, NY, 10023, 2312, USA (Type of address: Service of Process) |
| 2017-11-28 | 2022-11-04 | Address | 39 EDGEWATER DRIVE, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 2017-09-21 | 2017-11-28 | Address | 1406 HEPNER AVENUE, LOS ANGELES, CA, 90041, USA (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2017-09-21 | Address | 150 WEST 74TH STREET #2E, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2015-01-07 | 2017-09-21 | Address | 150 WEST 74TH STREET #2E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2013-01-15 | 2022-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-15 | 2021-01-11 | Address | 150 WEST 74TH STREET #2E, NEW YORK, NY, 10023, 2312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230113004256 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 221104000599 | 2022-10-26 | AMENDMENT TO BIENNIAL STATEMENT | 2022-10-26 |
| 210111061122 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061780 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 171128002005 | 2017-11-28 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170921002018 | 2017-09-21 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170112006687 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006834 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115000430 | 2013-01-15 | CERTIFICATE OF INCORPORATION | 2013-01-15 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
