| Name: | NATURAL WONDERS OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1991 (34 years ago) |
| Date of dissolution: | 10 Nov 2003 |
| Entity Number: | 1515555 |
| ZIP code: | 84102 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | NATURAL WONDERS, INC. |
| Fictitious Name: | NATURAL WONDERS OF CALIFORNIA |
| Address: | C/O ESTATE MANAGER, 230 SOUTH 500 EAST #425, SALT LAKE CITY, UT, United States, 84102 |
| Principal Address: | 4209 TECHNOLOGY DRIVE, FREMONT, CA, United States, 94538 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATURAL WONDERS, INC. | DOS Process Agent | C/O ESTATE MANAGER, 230 SOUTH 500 EAST #425, SALT LAKE CITY, UT, United States, 84102 |
| Name | Role | Address |
|---|---|---|
| PETER HANELT | Chief Executive Officer | 4209 TECHNOLOGY DR, FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-30 | 2003-11-10 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-22 | 1999-04-30 | Address | THREE PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 2003-11-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1999-04-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-16 | 1997-05-22 | Address | 30031 AHERN STREET, UNION CITY, CA, 94587, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-09-16 | 1997-05-22 | Address | 30031 AHERN STREET, UNION CITY, CA, 94587, USA (Type of address: Principal Executive Office) |
| 1991-03-13 | 1993-09-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-03-13 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031110000530 | 2003-11-10 | SURRENDER OF AUTHORITY | 2003-11-10 |
| 010418002984 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 990430002108 | 1999-04-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970522003080 | 1997-05-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 950315000848 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940420002014 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930916002010 | 1993-09-16 | BIENNIAL STATEMENT | 1993-03-01 |
| 910313000025 | 1991-03-13 | APPLICATION OF AUTHORITY | 1991-03-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
