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WORLDWIDE MARKETING RESOURCES, INC.

Company Details

Name: WORLDWIDE MARKETING RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2013 (11 years ago)
Entity Number: 4432686
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 1246 82nd St, 1246 82nd St, Brooklyn, NY, United States, 11228
Principal Address: 9201 Fourth Avenue Suite 4R, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 1246 82nd St, 1246 82nd St, Brooklyn, NY, United States, 11228

Chief Executive Officer

Name Role Address
SALVATORE PANETTA Chief Executive Officer 9201 FOURTH AVENUE SUITE 4R, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2023-05-16 2023-05-16 Address 8723 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2023-05-16 Address 9201 FOURTH AVENUE SUITE 4R, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2017-07-05 2023-05-16 Address 8723 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2015-08-10 2017-07-05 Address 6903 15TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office)
2015-08-10 2017-07-05 Address 6903 15TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2013-07-18 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-18 2023-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-07-18 2023-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230516000355 2023-05-16 BIENNIAL STATEMENT 2021-07-01
170705007260 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150810006029 2015-08-10 BIENNIAL STATEMENT 2015-07-01
130718000152 2013-07-18 CERTIFICATE OF INCORPORATION 2013-07-18

Date of last update: 29 Dec 2024

Sources: New York Secretary of State