| Name: | WILD THYME NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2019 (5 years ago) |
| Date of dissolution: | 15 Nov 2023 |
| Entity Number: | 5609700 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 511 N Kenter Avenue, Los Angeles, CA, United States, 90049 |
Shares Details
Shares issued 10000
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 |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| LESLIE URDANG | Chief Executive Officer | 511 N KENTER AVENUE, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 511 N KENTER AVENUE, LOS ANGELES, NY, 90049, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 511 N KENTER AVENUE, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-02-12 | Address | 511 N KENTER AVENUE, LOS ANGELES, NY, 90049, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 511 N KENTER AVENUE, LOS ANGELES, NY, 90049, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 511 N KENTER AVENUE, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-02-12 | Address | 511 N KENTER AVENUE, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-02-12 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-11-27 | 2024-02-12 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-11-15 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-08-01 | 2023-11-27 | Address | 511 N KENTER AVENUE, LOS ANGELES, NY, 90049, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212004247 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 231127003467 | 2023-11-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-15 |
| 230801008114 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806001585 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190823010259 | 2019-08-23 | CERTIFICATE OF INCORPORATION | 2019-08-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
