| Name: | THE WONDER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2015 (10 years ago) |
| Entity Number: | 4708111 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 chestnut hill ct, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Principal Address: | 6 BELAIR COURT, UPPER BROOKVILLE, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WONDER GROUP, INC. | DOS Process Agent | 7 chestnut hill ct, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| ALI MOSLEH | Chief Executive Officer | 6 BELAIR COURT, UPPER BROOKVILLE, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 6 BELAIR COURT, UPPER BROOKVILLE, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2023-05-19 | Address | 6 BELAIR COURT, UPPER BROOKVILLE, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-01-26 | Address | 6 BELAIR COURT, UPPER BROOKVILLE, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-01-26 | Address | 6 BELAIR COURT, UPPER BROOKVILLE, NY, 11771, USA (Type of address: Service of Process) |
| 2021-02-02 | 2023-05-19 | Address | 6 BELAIR COURT, UPPER BROOKVILLE, NY, 11771, USA (Type of address: Service of Process) |
| 2017-07-12 | 2023-05-19 | Address | 6 BELAIR COURT, UPPER BROOKVILLE, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2021-02-02 | Address | 6 BELAIR COURT, UPPER BROOKVILLE, NY, 11771, USA (Type of address: Service of Process) |
| 2015-02-10 | 2017-07-12 | Address | 170 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2015-02-10 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126001095 | 2024-01-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-02 |
| 230519002609 | 2023-05-19 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060023 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 191023060035 | 2019-10-23 | BIENNIAL STATEMENT | 2019-02-01 |
| 170712006473 | 2017-07-12 | BIENNIAL STATEMENT | 2017-02-01 |
| 150210010248 | 2015-02-10 | CERTIFICATE OF INCORPORATION | 2015-02-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
