THE WENSLEYDALE CORPORATION

Company Details

Name:	THE WENSLEYDALE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number:	2851417
ZIP code:	90024 (Companies in New York, 90024)
County:	New York
Place of Formation:	Delaware
Address:	10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, United States, 90024

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
LAURA DIMAGGIO	DOS Process Agent	10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, United States, 90024

Chief Executive Officer

Name	Role	Address
JOHN CLEESE	Chief Executive Officer	10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date	End date	Type	Value
2009-01-21	2013-01-15	Address	8383 WILSHIRE BLVD., SUITE 500, BEVERLY HILLS, NY, 90211, USA (Type of address: Service of Process)
2005-04-22	2013-01-15	Address	760 N LA CIENEGA BLVD, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2005-04-22	2013-01-15	Address	680 MADISON AVE, L712, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2005-04-22	2009-01-21	Address	760 N LA CIENEGA BLVD, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process)
2003-01-02	2005-04-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170106006534	2017-01-06	BIENNIAL STATEMENT	2017-01-01
150112007147	2015-01-12	BIENNIAL STATEMENT	2015-01-01
130115002325	2013-01-15	BIENNIAL STATEMENT	2011-01-01
110218000460	2011-02-18	CERTIFICATE OF CHANGE	2011-02-18
090121000495	2009-01-21	CERTIFICATE OF CHANGE	2009-01-21
050422002903	2005-04-22	BIENNIAL STATEMENT	2005-01-01
030102000590	2003-01-02	APPLICATION OF AUTHORITY	2003-01-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State