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WORLD OF DECO, INC.

Company Details

Name: WORLD OF DECO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1998 (26 years ago) (Companies founded in October 1998)
Entity Number: 2308296
ZIP code: 10036 (Companies in Nassau, 10036)
County: Nassau
Address: 7 TIME SQUARE, 28TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 11 EAST 80TH STREET, 1B, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT VALLOIS Chief Executive Officer 41 RUE DE SEINE, PARIS, France

DOS Process Agent

Name Role Address
FRIEDMAN KAPLAN SEILER & ADELMAN LLP DOS Process Agent 7 TIME SQUARE, 28TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2021-10-14 2022-02-22 Address 7 TIME SQUARE, 28TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-10-14 2022-02-22 Address 41 RUE DE SEINE, PARIS, 75006, FRA (Type of address: Chief Executive Officer)
2021-10-13 2022-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-16 2021-10-14 Address 7 TIME SQUARE, 28TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-10-05 2020-10-16 Address 395 SUMMIT AVENUE, 7 TIMES SQUARE 28TH FLOOR, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
2018-10-05 2020-10-05 Address ATTN JOEL I FRANK, 7 TIMES SQUARE 28TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-06-28 2018-10-05 Address ATTN: JOEL I. FRANK, 1515 BROADWAY, 43RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-10-08 2021-10-14 Address 41 RUE DE SEINE, PARIS, 75006, FRA (Type of address: Chief Executive Officer)
2010-10-08 2012-06-28 Address WILK AUSLANDER LLP, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-09-24 2010-10-08 Address HARTMAN & CRAVEN, 488 MADISON AVE, NEW YORK, NY, 10022, 1987, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220222003550 2022-02-22 CERTIFICATE OF CHANGE BY ENTITY 2022-02-22
211014002574 2021-10-13 CERTIFICATE OF MERGER 2021-10-13
201016000020 2020-10-16 CERTIFICATE OF CHANGE 2020-10-16
201005061692 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181005000076 2018-10-05 CERTIFICATE OF CHANGE 2018-10-05
181003006699 2018-10-03 BIENNIAL STATEMENT 2018-10-01
170615006215 2017-06-15 BIENNIAL STATEMENT 2016-10-01
141003006089 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121016006266 2012-10-16 BIENNIAL STATEMENT 2012-10-01
120628000669 2012-06-28 CERTIFICATE OF CHANGE 2012-06-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State