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WISHBONE-ROSETTA, LLC

Company Details

Name: WISHBONE-ROSETTA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2009 (15 years ago)
Entity Number: 3893616
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: RAZORFISH, LLC
Fictitious Name: WISHBONE-ROSETTA, LLC
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
WISHBONE, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2019-12-04 2023-12-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-30 2011-08-22 Address 100 AMERICAN METRO BLVD., HAMILTON, NJ, 08619, USA (Type of address: Service of Process)
2009-12-30 2020-09-30 Name WISHBONE, LLC
2009-12-30 2009-12-30 Name WISHBONE, LLC

Filings

Filing Number Date Filed Type Effective Date
231207002499 2023-12-07 BIENNIAL STATEMENT 2023-12-01
220104000446 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200930000546 2020-09-30 CERTIFICATE OF AMENDMENT 2020-09-30
191204060972 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-53708 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-53709 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171205006838 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151203006387 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131202006544 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111215002076 2011-12-15 BIENNIAL STATEMENT 2011-12-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State