| Name: | 101 WORLDWIDE INC. USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2007 (17 years ago) |
| Entity Number: | 3592330 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 95 HORATIO STREET, 5D, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 101 WORLDWIDE INC. USA, ILLINOIS | CORP_67617118 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBERT GIBBS | Chief Executive Officer | 95 HORATIO STREET, 5D, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| 101 WORLDWIDE INC. USA | DOS Process Agent | 95 HORATIO STREET, 5D, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-17 | 2019-11-01 | Address | 1729 N ST MICHAELS COURT, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2019-11-01 | Address | 1729 N ST MICHAELS COURT, CHICAGO, IL, 60614, USA (Type of address: Principal Executive Office) |
| 2014-01-17 | 2019-11-01 | Address | 1729 N ST MICHAELS COURT, CHICAGO, IL, 60614, USA (Type of address: Service of Process) |
| 2011-07-07 | 2014-01-17 | Address | 505 NORTH LASALLE ST, STE 250, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2014-01-17 | Address | 505 NORTH LASALLE ST, STE 250, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2007-11-13 | 2014-01-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101061461 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 140117006339 | 2014-01-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201003084 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 110707002133 | 2011-07-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113000261 | 2007-11-13 | CERTIFICATE OF INCORPORATION | 2007-11-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
