| Name: | WIFFLE (WILW) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2019 (6 years ago) |
| Entity Number: | 5473816 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 W. 25th Street, 4th Floor, New York, NY, United States, 10001 |
| Principal Address: | 2048 broadway, SANTA MONICA, CA, United States, 90404 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANSEN THURMER | DOS Process Agent | 555 W. 25th Street, 4th Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KIM FOX | Chief Executive Officer | 2048 BROADWAY, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-17 | 2022-06-17 | Address | 9903 S SANTA MONICA BLVD #4500, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2022-06-17 | 2022-06-17 | Address | 2048 BROADWAY, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2022-06-17 | 2022-06-17 | Address | 301 NORTH CANNON DRIVE SUITE 207, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2022-06-17 | Address | 301 NORTH CANNON DRIVE SUITE 207, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2021-11-16 | Address | 301 NORTH CANNON DRIVE SUITE 207, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2022-06-17 | Address | 9903 S SANTA MONICA BLVD #4500, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2022-06-17 | Address | 555 W. 25th Street, 4th Floor, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2021-11-16 | 2021-11-16 | Address | 9903 S SANTA MONICA BLVD #4500, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-01-11 | 2021-11-16 | Address | ATTN: JANSEN THURMER, ESQ., 555 WEST 25TH STREET, 4TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230113004254 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 220617001131 | 2022-06-16 | AMENDMENT TO BIENNIAL STATEMENT | 2022-06-16 |
| 211116000533 | 2021-10-27 | AMENDMENT TO BIENNIAL STATEMENT | 2021-10-27 |
| 210922002324 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190111000412 | 2019-01-11 | CERTIFICATE OF INCORPORATION | 2019-01-11 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
