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WHATSWRIGHT, INC.

Company Details

Name: WHATSWRIGHT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2017 (7 years ago) (Companies founded in August 2017)
Entity Number: 5186754
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 19 W 120th St., New York, NY, United States, 10027

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
NICHOLAS WRIGHT Chief Executive Officer 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-17 Address 19 W 120TH ST., NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-17 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, NY, 90025, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-17 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-07-17 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-15 2024-07-17 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-15 2024-03-15 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-03-15 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, NY, 90025, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-07-17 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-07-17 Address 19 W 120TH ST., NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240717000141 2024-07-16 AMENDMENT TO BIENNIAL STATEMENT 2024-07-16
240315002301 2024-03-03 CERTIFICATE OF CHANGE BY ENTITY 2024-03-03
230801010442 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806001564 2021-08-06 BIENNIAL STATEMENT 2021-08-06
200722000380 2020-07-22 CERTIFICATE OF CHANGE 2020-07-22
190813060538 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170815000544 2017-08-15 APPLICATION OF AUTHORITY 2017-08-15

Date of last update: 23 Nov 2024

Sources: New York Secretary of State