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WYETREE, INC.

WYETREE, INC.

Company Details

Name:	WYETREE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 2014 (10 years ago)
Entity Number:	4685127
ZIP code:	12210
County:	New York
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	11400 W OLYMPIC BLVD, STE 200, Los Angeles, CA, United States, 90064

Shares Details

Shares issued 10000000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1756896

1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105

2123810770

Filings since 2020-01-17

Form type	D
File number	021-358384
Filing date	2020-01-17
File	View File

Filings since 2018-12-13

Form type	D
File number	021-327873
Filing date	2018-12-13
File	View File

Chief Executive Officer

Name	Role	Address
TOM KILLI	Chief Executive Officer	11400 W OLYMPIC BLVD, STE 200, LOS ANGELES, CA, United States, 90064

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2024-12-30	2024-12-30	Address	11400 W OLYMPIC BLVD, STE 200, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-12-30	2024-12-30	Address	1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-08-24	2024-12-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-08-24	2023-08-24	Address	11400 W OLYMPIC BLVD, STE 200, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-24	2023-08-24	Address	1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-08-24	2024-12-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-08-24	2024-12-30	Address	11400 W OLYMPIC BLVD, STE 200, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-24	2024-12-30	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2023-08-24	2024-12-30	Address	1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2018-09-27	2023-08-24	Address	1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2018-07-24	2023-08-24	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2016-12-27	2018-09-27	Address	14 KLEOMENOUS STREET, CHRISTIANIA COURT 2, FLAT 501, LIMASSOL, 3106, YYY (Type of address: Chief Executive Officer)
2016-12-27	2018-09-27	Address	14 KLEOMENOUS STREET, CHRISTIANIA COURT 2, FLAT 501, LIMASSOL, 3106, YYY (Type of address: Principal Executive Office)
2016-12-09	2023-08-24	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-12-09	2023-08-24	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-12-26	2018-07-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2014-12-26	2016-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-12-26	2016-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241230017722	2024-12-30	BIENNIAL STATEMENT	2024-12-30
230824003653	2023-08-24	BIENNIAL STATEMENT	2022-12-01
201223060454	2020-12-23	BIENNIAL STATEMENT	2020-12-01
180927002011	2018-09-27	AMENDMENT TO BIENNIAL STATEMENT	2016-12-01
180724000758	2018-07-24	CERTIFICATE OF AMENDMENT	2018-07-24
161227006277	2016-12-27	BIENNIAL STATEMENT	2016-12-01
161209000725	2016-12-09	CERTIFICATE OF CHANGE	2016-12-09
141226000233	2014-12-26	CERTIFICATE OF INCORPORATION	2014-12-26

Date of last update: 15 Jan 2025

Sources: New York Secretary of State