| Name: | WONDER BOY PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1993 (31 years ago) |
| Entity Number: | 1758747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 27561 E. Lakeview Drive, Aurora, CO, United States, 80016 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH LAUCELLA, JR. | Agent | 6 HILLTOP DRIVE, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| WONDER BOY PRODUCTIONS INC | DOS Process Agent | 27561 E. Lakeview Drive, Aurora, CO, United States, 80016 |
| Name | Role | Address |
|---|---|---|
| RALPH A LAUCELLA | Chief Executive Officer | 27561 E LAKEVIEW DR, AURORA, CO, United States, 80016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 52 BUNKER HILL DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 27561 E LAKEVIEW DR, AURORA, CO, 80016, USA (Type of address: Chief Executive Officer) |
| 2017-08-23 | 2023-09-20 | Address | 52 BUNKER HILL DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2017-08-23 | 2023-09-20 | Address | C/O J. PRIVEN CPA, 2 ROBINS ROOST, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2003-08-27 | 2017-08-23 | Address | 734 FRANKLIN AVE #293, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2003-08-27 | 2017-08-23 | Address | 734 FRANKLIN AVE #293, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-08-27 | 2017-08-23 | Address | 734 FRANKLIN AVE #293, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2001-08-27 | 2003-08-27 | Address | 1115 ADMONT AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2001-08-27 | 2003-08-27 | Address | 1115 ADMONT AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 2001-08-27 | 2003-08-27 | Address | 1115 ADMONT AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920004472 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 211008001867 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 170823002007 | 2017-08-23 | BIENNIAL STATEMENT | 2015-09-01 |
| 051104002897 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030827002537 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 010827002632 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927002377 | 1999-09-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929002046 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 951020002234 | 1995-10-20 | BIENNIAL STATEMENT | 1995-09-01 |
| 930922000393 | 1993-09-22 | CERTIFICATE OF INCORPORATION | 1993-09-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
