| Name: | WILD AND WOLF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Entity Number: | 4509560 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 Bank Street, White Plains, NY, United States, 10606 |
| Principal Address: | 63 Mill River Road, Oyster Bay, NY, United States, 11771 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILD AND WOLF INC. 401K PLAN | 2015 | 464422353 | 2016-09-21 | WILD AND WOLF INC | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-09-21 |
| Name of individual signing | JANE CRONIN |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICE, INC. | DOS Process Agent | 10 Bank Street, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. MCCORMICK | Chief Executive Officer | WILD & WOLF INC., 63 MILL RIVER ROAD, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220105000904 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200220060153 | 2020-02-20 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-104719 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140107000645 | 2014-01-07 | APPLICATION OF AUTHORITY | 2014-01-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
