Search icon

WILDFIRE NYC, INC.

Company Details

Name: WILDFIRE NYC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2014 (10 years ago)
Date of dissolution: 19 Dec 2018
Entity Number: 4589432
ZIP code: 12210
County: New York
Place of Formation: California
Address: 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210
Principal Address: 23 PACIFIC ST, APT 3C, BROOKLYN, NY, United States, 11201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
LAUREN RITCHIE Chief Executive Officer 23 PACIFIC ST, APT 3C, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2016-06-13 2017-10-23 Address 500 WEST 30TH STREET #26N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-06-13 2017-10-23 Address 500 WEST 30TH STREET #26N, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-06-09 2018-06-01 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181219000087 2018-12-19 CERTIFICATE OF TERMINATION 2018-12-19
180601007211 2018-06-01 BIENNIAL STATEMENT 2018-06-01
171023002004 2017-10-23 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01
160613006746 2016-06-13 BIENNIAL STATEMENT 2016-06-01
150129000442 2015-01-29 CERTIFICATE OF AMENDMENT 2015-01-29
140609000650 2014-06-09 APPLICATION OF AUTHORITY 2014-06-09

Date of last update: 24 Nov 2024

Sources: New York Secretary of State