| Name: | WICKED-PISSA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6335855 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | WICKED-PISSA INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JEFFREY DONOVAN | Chief Executive Officer | 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2024-03-25 | Address | 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-03-25 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-11-13 | 2024-03-25 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2021-11-26 | 2023-11-13 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-11-26 | 2023-11-13 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002795 | 2024-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-15 |
| 231113003972 | 2023-11-13 | BIENNIAL STATEMENT | 2023-11-01 |
| 211126000032 | 2021-11-23 | APPLICATION OF AUTHORITY | 2021-11-23 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
