| Name: | THE WOLFMASK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2014 (10 years ago) |
| Entity Number: | 4625704 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2409 W Clark Ave, Burbank, CA, United States, 91506 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM ROBINSON | Chief Executive Officer | 2409 W CLARK AVE, BURBANK, CA, United States, 91506 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 2409 W CLARK AVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Address | 2409 W CLARK AVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-12-09 | 2024-12-10 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-12-09 | 2024-12-10 | Address | 2409 W CLARK AVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-19 | 2024-12-09 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209003596 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 241210001963 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 200803062267 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006999 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 161019006341 | 2016-10-19 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822000193 | 2014-08-22 | CERTIFICATE OF INCORPORATION | 2014-08-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
