WONDERWORKS ASIA/PACIFIC INC.

Company Details

Name:	WONDERWORKS ASIA/PACIFIC INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1999 (26 years ago)
Entity Number:	2368079
County:	Suffolk
Place of Formation:	New York
Address:	162 W. 54TH, # 4F, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	162 W 54TH ST, 4F, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN SONG	Chief Executive Officer	162 W 54TH ST, 4F, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	162 W. 54TH, # 4F, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
DAVID SONG	Agent	300 EAST 42ND STREET, THIRD FLOOR, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2003-04-14	2005-08-09	Address	DAVID SONG, 300 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-05	2003-04-14	Address	300 EAST 42ND STREET, THIRD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-05-23	2003-04-14	Address	162 W 54TH, 4F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-05-23	2003-04-14	Address	162 W 54TH, 4F, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-04-16	2003-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050809002798	2005-08-09	BIENNIAL STATEMENT	2005-04-01
030414002622	2003-04-14	BIENNIAL STATEMENT	2003-04-01
030305000241	2003-03-05	CERTIFICATE OF CHANGE	2003-03-05
010523002096	2001-05-23	BIENNIAL STATEMENT	2001-04-01
990416000174	1999-04-16	CERTIFICATE OF INCORPORATION	1999-04-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State