| Name: | WADDLE & FRIENDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2015 (10 years ago) |
| Entity Number: | 4733636 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7777 GREENBACK LANE, SUITE 101, CITRUS HEIGHTS, CA, United States, 95610 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW MULL | Chief Executive Officer | 7777 GREENBACK LANE, SUITE 101, CITRUS HEIGHTS, CA, United States, 95610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-22 | 2017-07-21 | Address | ATTN: ANDREW MULL, 7777 GREENBACK LANE, CITRUS HEIGHTS, CA, 95610, USA (Type of address: Service of Process) |
| 2015-03-30 | 2016-12-22 | Address | 112 W 34TH STREET, SUITE 18030, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-105928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105929 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170721000231 | 2017-07-21 | CERTIFICATE OF CHANGE | 2017-07-21 |
| 170316006265 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 161222000143 | 2016-12-22 | CERTIFICATE OF CHANGE | 2016-12-22 |
| 150330000110 | 2015-03-30 | APPLICATION OF AUTHORITY | 2015-03-30 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
