| Name: | WIRED DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1996 (28 years ago) |
| Entity Number: | 2051248 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 400-2 TOTTEN POND ROAD, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| EDWARD M. PHILIP | Chief Executive Officer | 400-2 TOTTEN POND ROAD, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-24 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-24 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-09-29 | 2002-07-24 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-09-29 | 2002-07-24 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-07-25 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-07-25 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86078 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86077 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020724000708 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 001005002548 | 2000-10-05 | BIENNIAL STATEMENT | 2000-07-01 |
| 970929000098 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 970610000490 | 1997-06-10 | CERTIFICATE OF AMENDMENT | 1997-06-10 |
| 960725000115 | 1996-07-25 | APPLICATION OF AUTHORITY | 1996-07-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
