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WONDERPLAY INC.

Company Details

Name: WONDERPLAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1989 (35 years ago)
Entity Number: 1381515
County: New York
Place of Formation: New York
Address: 235 W 76TH ST, STE 12E, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STANLEY GOLDBERG Chief Executive Officer 235 W 76TH ST, STE 12E, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 235 W 76TH ST, STE 12E, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1993-06-10 1999-09-29 Address 208 EAST 51ST STREET, SUITE 339, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-10 1999-09-29 Address 208 EAST 51ST STREET, SUITE 339, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-10 1999-09-29 Address 80 WALL STREET, SUITE 1112, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1989-09-14 1993-06-10 Address JAMES MORRISSEY, ESQ., 80 WALL STREETS-1112, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130913006363 2013-09-13 BIENNIAL STATEMENT 2013-09-01
110928002351 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090827002838 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070904002555 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051104002673 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030826002301 2003-08-26 BIENNIAL STATEMENT 2003-09-01
010824002727 2001-08-24 BIENNIAL STATEMENT 2001-09-01
990929002510 1999-09-29 BIENNIAL STATEMENT 1999-09-01
970922002325 1997-09-22 BIENNIAL STATEMENT 1997-09-01
931025002044 1993-10-25 BIENNIAL STATEMENT 1993-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State