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LOLAWOLF BACK ROADS, INC.

Company Details

Name: LOLAWOLF BACK ROADS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2014 (11 years ago)
Entity Number: 4581882
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ZOE KRAVITZ Chief Executive Officer 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-05-16 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-07 2024-02-07 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-05-16 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-05-16 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-01-27 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-10 2024-02-07 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2016-09-15 2024-02-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-15 2024-02-07 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-05-12 2018-10-10 Address 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240516001584 2024-05-16 BIENNIAL STATEMENT 2024-05-16
240207003296 2024-01-27 CERTIFICATE OF CHANGE BY ENTITY 2024-01-27
220505002976 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504062713 2020-05-04 BIENNIAL STATEMENT 2020-05-01
181010006680 2018-10-10 BIENNIAL STATEMENT 2018-05-01
160915000772 2016-09-15 CERTIFICATE OF CHANGE 2016-09-15
160512007250 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140523000187 2014-05-23 CERTIFICATE OF INCORPORATION 2014-05-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State