| Name: | WAGGENER EDSTROM WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2008 (17 years ago) (Companies founded in May 2008) |
| Entity Number: | 3673069 |
| ZIP code: | 97204 (Companies in New York, 97204) |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 1 SW Columbia St., Ste. 1900, Portland, OR, United States, 97204 |
| Principal Address: | 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, United States, 98004 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1 SW Columbia St., Ste. 1900, Portland, OR, United States, 97204 |
| Name | Role | Address |
|---|---|---|
| MELISSA WAGGENER ZORKIN | Chief Executive Officer | 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, United States, 98004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-05 | 2018-05-03 | Address | 225- 108TH AVE NE, SUITE 600, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office) |
| 2016-05-05 | 2024-05-31 | Address | 225 - 108TH AVE NE, SUITE 600, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-26 | 2016-05-05 | Address | 225 - 108TH AVE NE, SUITE 700, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2016-05-05 | Address | 225- 108TH AVE NE, SUITE 700, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office) |
| 2008-05-16 | 2012-08-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531003027 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 220506002198 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060280 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-98090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180503007650 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160505006215 | 2016-05-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 140530006126 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120815000475 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 100526002780 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516001064 | 2008-05-16 | APPLICATION OF AUTHORITY | 2008-05-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
