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WUNDERKIND TECHNOLOGIES

Company Details

Name: WUNDERKIND TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2013 (12 years ago)
Entity Number: 4425899
ZIP code: 10007
County: New York
Place of Formation: Delaware
Foreign Legal Name: WUNDERKIND CORPORATION
Fictitious Name: WUNDERKIND TECHNOLOGIES
Address: 1 WORLD TRADE CENTER, FLOOR 74, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
WUNDERKIND CORPORATION DOS Process Agent 1 WORLD TRADE CENTER, FLOOR 74, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
WILLIAM INGRAM Chief Executive Officer 1 WORLD TRADE CENTER, 74TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 79 MADISON AVE, FLOOR 12, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 1 WORLD TRADE CENTER, 74TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-10-14 2021-10-14 Address 79 MADISON AVE, FLOOR 12, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-10-14 2024-06-04 Address 1 WORLD TRADE CENTER, 74TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-10-14 2021-10-14 Address 1 WORLD TRADE CENTER, 74TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-10-14 2021-10-14 Name WUNDERKIND CORPORATION
2021-10-14 2024-06-04 Address 1 WORLD TRADE CENTER, FLOOR 74, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2021-10-14 2024-06-04 Address 79 MADISON AVE, FLOOR 12, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-03-31 2021-10-14 Address 1 WORLD TRADE CENTER, FLOOR 74, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2019-04-04 2020-03-31 Address 79 MADISON AVE, FLOOR 12, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604003808 2024-06-04 BIENNIAL STATEMENT 2024-06-04
211014003018 2021-10-13 CERTIFICATE OF AMENDMENT 2021-10-13
211012000672 2021-10-12 BIENNIAL STATEMENT 2021-10-12
200331060309 2020-03-31 BIENNIAL STATEMENT 2019-07-01
190404060391 2019-04-04 BIENNIAL STATEMENT 2017-07-01
160329006072 2016-03-29 BIENNIAL STATEMENT 2015-07-01
130702000557 2013-07-02 APPLICATION OF AUTHORITY 2013-07-02

Date of last update: 15 Jan 2025

Sources: New York Secretary of State