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WILDTANGENT, INC.

Company Details

Name: WILDTANGENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2004 (21 years ago)
Date of dissolution: 18 Jun 2020
Entity Number: 3053955
ZIP code: 98004
County: New York
Place of Formation: Delaware
Address: 800 BELLEVUE WAY NE #500, BELLEVUE, WA, United States, 98004
Principal Address: 18578 NE 67TH CT, REDMOND, WA, United States, 98052

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 BELLEVUE WAY NE #500, BELLEVUE, WA, United States, 98004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT M PERONTO Chief Executive Officer 18578 NE 67TH CT, REDMOND, WA, United States, 98052

History

Start date End date Type Value
2012-07-10 2020-06-18 Address 1411 BROADWAY, SUITE 2650, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-07-13 2012-07-10 Address 60 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-05-19 2010-07-13 Address 18578 NE 67TH CT, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2006-05-19 2010-07-13 Address 18578 NE 67TH CT, REDMOND, WA, 98052, USA (Type of address: Principal Executive Office)
2004-05-17 2020-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-17 2010-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200618000041 2020-06-18 SURRENDER OF AUTHORITY 2020-06-18
120710002444 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100713002534 2010-07-13 BIENNIAL STATEMENT 2010-05-01
080630002433 2008-06-30 BIENNIAL STATEMENT 2008-05-01
060519003434 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040517000019 2004-05-17 APPLICATION OF AUTHORITY 2004-05-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State