| Name: | MEOW WOLF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2021 (3 years ago) |
| Entity Number: | 6400419 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEOW WOLF, INC. |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 2600 Camino Entrada, Santa Fe, NM, United States, 87507 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| JOSE TOLOSA | Chief Executive Officer | 2600 CAMINO ENTRADA, SANTA FE, NM, United States, 87507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-10 | 2023-12-08 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2022-08-10 | 2023-12-08 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2022-02-10 | 2022-08-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208003349 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 220810000766 | 2022-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-09 |
| 220210000424 | 2021-12-14 | APPLICATION OF AUTHORITY | 2021-12-14 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
