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WHEEL INCENTIVES, INC.

Company Details

Name: WHEEL INCENTIVES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1988 (36 years ago)
Entity Number: 1280619
County: New York
Date of dissolution: 24 Apr 2003
Place of Formation: California
Address: ATTN: LITIGATION DEPARTMENT, 10202 W. WASHINGTON BLVD., CULVER, CA, United States, 90232
Address ZIP Code:
Principal Address: 10202 WEST WASHINGTON BLVD, SONY PICTURES PLAZA, #1132, CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O SONY PICTURES ENTERTAINMENT INC. DOS Process Agent ATTN: LITIGATION DEPARTMENT, 10202 W. WASHINGTON BLVD., CULVER, CA, United States, 90232

Chief Executive Officer

Name Role Address
STEVE MOSKO Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2000-08-22 2002-07-09 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1997-03-25 2003-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-25 2003-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-20 2000-08-22 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1996-08-20 2000-08-22 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office)
1995-04-14 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-08 1996-08-20 Address 9860 WILSHIRE BOULEVARD, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
1993-07-08 1996-08-20 Address 9860 WILSHIRE BOULEVARD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1990-11-23 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030424000375 2003-04-24 SURRENDER OF AUTHORITY 2003-04-24
020709002540 2002-07-09 BIENNIAL STATEMENT 2002-07-01
000822002546 2000-08-22 BIENNIAL STATEMENT 2000-07-01
980714002456 1998-07-14 BIENNIAL STATEMENT 1998-07-01
970325000721 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
960820002472 1996-08-20 BIENNIAL STATEMENT 1996-07-01
950414000769 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930824002629 1993-08-24 BIENNIAL STATEMENT 1993-07-01
930708002459 1993-07-08 BIENNIAL STATEMENT 1992-07-01
901123000044 1990-11-23 CERTIFICATE OF CHANGE 1990-11-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State