| Name: | WWMG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1997 (27 years ago) |
| Entity Number: | 2156662 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1333A North Avenue, Suite 342, New Rochelle, NY, United States, 10804 |
| Address ZIP Code: | 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TED LIEBOWITZ | Chief Executive Officer | 1333A NORTH AVENUE, SUITE 342, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1333A North Avenue, Suite 342, New Rochelle, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1333A NORTH AVENUE, SUITE 342, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 162 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | 162 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-06-01 | Address | 1333A NORTH AVENUE, SUITE 342, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-06-01 | Address | 162 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 20200, Par value: 0.01 |
| 2023-02-09 | 2023-06-01 | Address | 1333A North Avenue, Suite 342, New Rochelle, NY, 10804, USA (Type of address: Service of Process) |
| 2023-02-09 | 2023-02-09 | Address | 1333A NORTH AVENUE, SUITE 342, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2002-02-13 | 2023-02-09 | Shares | Share type: PAR VALUE, Number of shares: 20200, Par value: 0.01 |
| 1999-06-22 | 2023-02-09 | Address | 162 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000443 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230209000988 | 2023-02-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 020213000903 | 2002-02-13 | CERTIFICATE OF AMENDMENT | 2002-02-13 |
| 990622002490 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625000312 | 1997-06-25 | CERTIFICATE OF INCORPORATION | 1997-06-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
