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WELCOME WAGON INTERNATIONAL INC.

Headquarter

Company Details

Name: WELCOME WAGON INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1974 (50 years ago)
Entity Number: 358089
County: New York
Date of dissolution: 04 May 2020
Place of Formation: New York
Principal Address: 10 ALMADEN BLVD., SUITE 800, SAN JOSE, CA, United States, 95113
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WELCOME WAGON INTERNATIONAL INC. 000-916-558 Alabama
Headquarter of WELCOME WAGON INTERNATIONAL INC. 0616670 CONNECTICUT
Headquarter of WELCOME WAGON INTERNATIONAL INC. 391322 IDAHO
Headquarter of WELCOME WAGON INTERNATIONAL INC. 435515 IDAHO
Headquarter of WELCOME WAGON INTERNATIONAL INC. 0470165 KENTUCKY
Headquarter of WELCOME WAGON INTERNATIONAL INC. CORP_58617768 ILLINOIS
Headquarter of WELCOME WAGON INTERNATIONAL INC. 7362bda8-bad4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RYAN O'HARA Chief Executive Officer 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, United States, 91362

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-08 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-06 2016-12-01 Address 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer)
2012-12-06 2018-12-03 Address 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Principal Executive Office)
2011-01-05 2012-12-06 Address 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362, 6399, USA (Type of address: Chief Executive Officer)
2006-12-08 2012-12-06 Address ATTN: TAX DEPT, 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362, 6399, USA (Type of address: Principal Executive Office)
2006-12-08 2015-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-08 2011-01-05 Address 30700 RUSSELL RANCH ROAD, WESTLAKE VILLAGE, CA, 91362, 6399, USA (Type of address: Chief Executive Officer)
2006-01-23 2006-12-08 Address ATTN TAX DEPT, 30700 RUSSELL RANCH RD, WESTLAKE VILLAGE, CA, 91362, 6399, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200504000103 2020-05-04 CERTIFICATE OF DISSOLUTION 2020-05-04
SR-5257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5256 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203007803 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007076 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150708000522 2015-07-08 CERTIFICATE OF CHANGE 2015-07-08
141203007211 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121206006037 2012-12-06 BIENNIAL STATEMENT 2012-12-01
110105002178 2011-01-05 BIENNIAL STATEMENT 2010-12-01
081124002853 2008-11-24 BIENNIAL STATEMENT 2008-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State