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WILD'N OUT TOUR, INC.

WILD'N OUT TOUR, INC.

Company Details

Name:	WILD'N OUT TOUR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 2015 (9 years ago)
Entity Number:	4840224
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	2029 century park east, suite 1750, LOS ANGELES, CA, United States, 90067

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
NICK CANNON	Chief Executive Officer	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-10-13	2023-10-13	Address	15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-20	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-10-13	2024-03-20	Address	15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-10-13	2023-10-13	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-20	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-20	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-23	2023-10-13	Address	15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-13	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-13	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-23	2023-10-13	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-02-23	2023-02-23	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-03-20	2023-02-23	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-03-20	2023-02-23	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-10-04	2023-02-23	Address	15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2015-10-27	2020-03-20	Address	GORDON & ASSOCIATES, 15821 VENTURA BLVD. STE 525, ENCINO, CA, 91436, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240320000469	2024-03-10	CERTIFICATE OF CHANGE BY ENTITY	2024-03-10
231013003263	2023-10-13	BIENNIAL STATEMENT	2023-10-01
230223000220	2023-02-14	AMENDMENT TO BIENNIAL STATEMENT	2023-02-14
211004003327	2021-10-04	BIENNIAL STATEMENT	2021-10-04
200320000258	2020-03-20	CERTIFICATE OF CHANGE	2020-03-20
191017060268	2019-10-17	BIENNIAL STATEMENT	2019-10-01
171004007356	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151027000107	2015-10-27	APPLICATION OF AUTHORITY	2015-10-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State