| Name: | WONDERLAND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Oct 2018 |
| Entity Number: | 3638367 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 W. 42ND STREET, SUITE 705, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/ATOCHA NO. 18, MADRID, Spain |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARRUFAT GRACIA PLLC | DOS Process Agent | 130 W. 42ND STREET, SUITE 705, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LUIS RUBEN ALVAREZ MARTIN | Chief Executive Officer | C/ATOCHA NO. 18, MADRID, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-04 | 2014-05-01 | Address | 635 W 42ND STREET, UNIT 27B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2014-05-01 | Address | 311 WEST 34TH STREET, SUITE 1017, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-02-29 | 2010-05-04 | Address | 350 FIFTH AVENUE-STE. 4810, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181023000327 | 2018-10-23 | CERTIFICATE OF DISSOLUTION | 2018-10-23 |
| 140501007189 | 2014-05-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 130919006403 | 2013-09-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100504002458 | 2010-05-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229000711 | 2008-02-29 | CERTIFICATE OF INCORPORATION | 2008-02-29 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
