| Name: | WONDERBOX US INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2015 (10 years ago) |
| Branch of: | WONDERBOX US INC, Florida (Company Number P15000013196) |
| Entity Number: | 4709244 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | WONDERBOX US INC |
| Principal Address: | 7901 4th St N, Ste 300, St. Petersburg, FL, United States, 33702 |
| Address: | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABRICE LOUIS SERGE LEPINE | Chief Executive Officer | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, United States, 33702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 27 W 20TH STREET SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-02-03 | Address | 27 W 20TH STREET SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 27 W 20TH STREET SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-02-03 | Address | 418 Broadway, STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-08 | 2023-02-15 | Address | 418 Broadway, STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-08 | 2023-02-15 | Address | 27 W 20TH STREET SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-02-12 | 2022-12-08 | Address | 401 BROADWAY FL 2 STE 206, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203004524 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230215000766 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 221205002149 | 2022-12-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 221208003063 | 2022-11-10 | CERTIFICATE OF AMENDMENT | 2022-11-10 |
| 150212000220 | 2015-02-12 | APPLICATION OF AUTHORITY | 2015-02-12 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
