| Name: | WIZARD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2019 (6 years ago) |
| Entity Number: | 5540238 |
| ZIP code: | 10036 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | Attn: Merlyne Jean-Louis, 43 W. 43rd St., Ste. 99, New York, NY, United States, 10036 |
| Principal Address: | 271 Cadman Plaza E. #26125, Brooklyn, NY, United States, 11202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERLYNE JEAN-LOUIS | Chief Executive Officer | 271 CADMAN PLAZA E. #26125, BROOKLYN, NY, United States, 11202 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS LAW, P.C. | DOS Process Agent | Attn: Merlyne Jean-Louis, 43 W. 43rd St., Ste. 99, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 271 CADMAN PLAZA E. #26125, BROOKLYN, NY, 11202, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 257 GOLD ST., APT. 8G, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 271 CADMAN PLAZA E. #26125, BROOKLYN, NY, 11202, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-26 | Address | 257 GOLD ST., APT. 8G, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2023-04-26 | Address | Attn: Merlyne Jean-Louis, 43 W. 43rd St., Ste. 99, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2023-04-20 | 2023-04-26 | Address | 271 CADMAN PLAZA E. #26125, BROOKLYN, NY, 11202, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 257 GOLD ST., APT. 8G, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-04-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-04-06 | 2023-04-20 | Address | 257 GOLD ST., APT. 8G, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426004433 | 2023-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-26 |
| 230420001661 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406060457 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 201221000476 | 2020-12-21 | CERTIFICATE OF AMENDMENT | 2020-12-21 |
| 190424010320 | 2019-04-24 | CERTIFICATE OF INCORPORATION | 2019-04-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
