| Name: | DA WET WOO, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5225089 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1925 CENTURY PARK EAST, 22ND F, LOS ANGELES, CA, United States, 90067 |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| CHARLIE TAHAN | Chief Executive Officer | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-22 | 2024-08-22 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-23 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-23 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2020-01-24 | 2024-08-22 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2017-10-27 | 2024-08-22 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2017-10-27 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822001126 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 240823001035 | 2024-08-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-22 |
| 211019002913 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 200124060408 | 2020-01-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 171027000142 | 2017-10-27 | CERTIFICATE OF INCORPORATION | 2017-10-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
