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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
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 2029 century park east, suite 1750, LOS ANGELES, CA, United States, 90067
Principal Address ZIP Code: 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)

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: 06 Nov 2024

Sources: New York Secretary of State