| Name: | YOUNG WONDERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 1999 (26 years ago) |
| Entity Number: | 2349131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 446 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROY AMMIRATI | DOS Process Agent | 446 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-04-10 | 2015-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-23 | 2000-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-23 | 2000-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28688 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170216006309 | 2017-02-16 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006186 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006118 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110301002510 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205002014 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 050419002261 | 2005-04-19 | BIENNIAL STATEMENT | 2005-02-01 |
| 030212002137 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002265 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 000410000203 | 2000-04-10 | CERTIFICATE OF CHANGE | 2000-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
