Wind-Up Entertainment, Inc. Overview
Wind-Up Entertainment, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, September 7, 1995 and is approximately twenty-nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wind-Up Entertainment, Inc.
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Key People
Who own Wind-Up Entertainment, Inc.
Name | |
---|---|
Edward Vetri 2 |
President
Chief Executive Officer
CEO
Director
|
Jan Meltzer |
Chairman
Director
Chief Executive Officer
|
Alan Meltzer 3 |
President
CEO
Director
Chief Executive Officer
|
Kim Youngberg |
Director
Secretary
Corporate Secretary
Svp
|
Tom McNiff |
Director
Vice President
Finance
|
Diana Meltzer |
Director
Executive Vp
Vice President
|
James M. Cooperman |
Director
Chief Operating Officer
|
Ra Stone |
Director
|
Gregg Wattenberg |
Officer
|
Showing 8 records out of 9
Other Companies for Wind-Up Entertainment, Inc.
Wind-Up Entertainment, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wind-Up Records, LLC |
Inactive
|
2003 |
1
|
Sole Member
|
Known Addresses for Wind-Up Entertainment, Inc.
Corporate Filings for Wind-Up Entertainment, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 12176706 |
Date Filed: | Tuesday, June 30, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02064991 |
Date Filed: | Tuesday, December 30, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1954348 |
Date Filed: | Thursday, September 7, 1995 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/7/1995 | Name History/Actual | Grass Entertainment Inc. | |
9/7/1995 | Name History/Actual | Grass Entertainment Inc. | |
10/16/1995 | Name History/Actual | Grass Entertainment Group Inc. | |
10/16/1995 | Name History/Actual | Grass Entertainment Group Inc. | |
2/10/1997 | Name History/Actual | Wind-Up Entertainment, Inc. | |
2/10/1997 | Name History/Actual | Wind-Up Entertainment, Inc. | |
6/30/1998 | Application For Certificate Of Authority | ||
8/20/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
11/26/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
11/13/2015 | Resignation of Registered Agent | ||
12/7/2015 | Delivery Notice of Certified Mail | ||
12/9/2015 | Non-Delivery Notice of Certified Mail | ||
2/22/2016 | Certificate of Withdrawal |
Previous Trademarks for Wind-Up Entertainment, Inc.
Serial Number:
76623305
Drawing Code: 4000
|
|
Serial Number:
76623308
Drawing Code: 4000
|
|
Serial Number:
77302233
Drawing Code: 4000
|
|
Serial Number:
76623306
Drawing Code: 4000
|
|
Serial Number:
76623307
Drawing Code: 4000
|
|
Serial Number:
75230779
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
79 Madison Ave New York, NY 10016
72 Madison Ave New York, NY 10016
7701 Greenbelt Rd Greenbelt, MD 20770
129 W 29th St New York, NY 10001
These addresses are known to be associated with Wind-Up Entertainment, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records