| Name: | WHEELHOUSE CREATIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2009 (16 years ago) |
| Entity Number: | 3812419 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133 W. 19TH STREET, 10TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROB LYONS | Chief Executive Officer | 133 W. 19TH STREET, 10TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WHEELHOUSE CREATIVE, INC. | DOS Process Agent | 133 W. 19TH STREET, 10TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-11 | 2013-06-07 | Address | 114 W 17TH ST, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-08-11 | 2013-06-07 | Address | 114 W 17TH ST, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2009-05-29 | 2013-06-07 | Address | 114 W. 17TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-19 | 2009-05-29 | Address | 114 W. 17TH STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130607006929 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110811002467 | 2011-08-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090728000129 | 2009-07-28 | CERTIFICATE OF AMENDMENT | 2009-07-28 |
| 090529000049 | 2009-05-29 | CERTIFICATE OF CORRECTION | 2009-05-29 |
| 090519000670 | 2009-05-19 | CERTIFICATE OF INCORPORATION | 2009-05-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
