| Name: | THE WOW FACTOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2003 (21 years ago) |
| Entity Number: | 2928506 |
| County: | New York |
| Date of dissolution: | 06 Aug 2009 |
| Place of Formation: | New York |
| Address: | C/O FORTE MANAGEMENT INC, 170 VARICK STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER TEAS | Agent | 40 WALL STREET, SUITE #31B, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FORTE MANAGEMENT INC, 170 VARICK STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WARWICK SAINT | Chief Executive Officer | C/O FORTE MANAGEMENT INC, 40 WALL ST 31B, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-23 | 2009-07-22 | Address | C/O FORTE MANAGEMENT INC, 40 WALL ST STE 31B, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2003-07-09 | 2009-07-22 | Address | C/O FORTE MANAGEMENT, INC., 40 WALL STREET, SUITE #31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090806000516 | 2009-08-06 | CERTIFICATE OF DISSOLUTION | 2009-08-06 |
| 090722002802 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002812 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 060123002633 | 2006-01-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709000503 | 2003-07-09 | CERTIFICATE OF INCORPORATION | 2003-07-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
