| Name: | WORLDS END (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1987 (37 years ago) |
| Entity Number: | 1222096 |
| 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: | 3130 Wilshire Blvd., Suite 600, Santa Monica, CA, United States, 90403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DINAH ROBERTON | Chief Executive Officer | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 11845 W OLYMPIC BLVD. STE 1125W, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 183 N MARTEL AVE, #270, LOS ANGELES, CA, 90036, 2715, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 11845 W OLYMPIC BLVD. STE 1125W, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-02-21 | Address | 183 N MARTEL AVE, #270, LOS ANGELES, CA, 90036, 2715, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-02-21 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-11-14 | 2024-02-21 | Address | 11845 W OLYMPIC BLVD. STE 1125W, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-02-21 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-11-14 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001081 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 231114000854 | 2023-11-14 | BIENNIAL STATEMENT | 2023-11-01 |
| 210809002553 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 200326000166 | 2020-03-26 | CERTIFICATE OF CHANGE | 2020-03-26 |
| 120105002308 | 2012-01-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 071119002789 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002193 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002595 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002534 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 000112002822 | 2000-01-12 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
