| Name: | WD 19, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2014 (10 years ago) |
| Entity Number: | 4628357 |
| 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: | 184 Eagle St., Suite 3C, Brooklyn, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| HEATHER LIND | Chief Executive Officer | 184 EAGLE ST., SUITE 3C, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-16 | 2024-08-07 | Address | 184 EAGLE ST., SUITE 3C, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-08-07 | Address | ATTEN: JOHN MCILWEE, 9255 SUNSET BLVD., Ste. 805, West Hollywood, CA, 90069, USA (Type of address: Service of Process) |
| 2014-08-27 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-27 | 2024-04-16 | Address | ATTEN: JOHN MCILWEE, 9200 SUNSET BLVD., PH 22, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000290 | 2024-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-06 |
| 240416004359 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 140827000760 | 2014-08-27 | CERTIFICATE OF INCORPORATION | 2014-08-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
