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Wonderful Wonderful, Inc.

Company Details

Name: Wonderful Wonderful, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 May 2019 (6 years ago)
Date of Dissolution: 03 Jan 2024 (a year ago)
Date of Status Change: 03 Jan 2024 (a year ago)
Identification Number: 001695807
ZIP code: 02905
County: Providence County
Place of Formation: DELAWARE
Principal Address: 130 CARR STREET, PROVIDENCE, RI, 02905, USA
Purpose: SOFTWARE DEVELOPMENT; SHARES: 9802972 COMMON WITH 0.00001 PAR VALUE; 1321347 PREFERRED WITH 0.00001 PAR VALUE; 1617968 PREFERRED WITH 0.00001 PAR VALUE

Agent

Name Role Address
HOWELL LEGAL INC. Agent 225 DYER STREET 2ND FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
NICHOLAS REVILLE PRESIDENT 130 CARR STREET #1 PROVIDENCE, RI 02905 USA

TREASURER

Name Role Address
NICHOLAS REVILLE TREASURER 130 CARR STREET #1 PROVIDENCE, RI 02905 USA

SECRETARY

Name Role Address
NICHOLAS REVILLE SECRETARY 130 CARR STREET #1 PROVIDENCE, RI 02905 USA

DIRECTOR

Name Role Address
KAI BOND DIRECTOR C/O WONDERFUL WONDERFUL, INC. 130 CARR STREET #1 PROVIDENCE, RI 02905 USA
ANDREW ROSS DIRECTOR C/O WONDERFUL WONDERFUL, INC. 130 CARR STREET #1 PROVIDENCE, RI 02905 USA
NICHOLAS REVILLE DIRECTOR 130 CARR STREET #1 PROVIDENCE, RI 02905 USA

Filings

Number Name File Date
202443711950 Application for Certificate of Withdrawal 2024-01-03
202339719350 Annual Report 2023-07-24
202338197690 Revocation Notice For Failure to File An Annual Report 2023-06-19
202222093550 Statement of Change of Registered/Resident Agent Office 2022-08-11
202216718290 Annual Report 2022-04-26
202199580620 Statement of Change of Registered/Resident Agent 2021-07-28
202192786380 Annual Report 2021-02-24
202192618320 Application for Amended Certificate of Authority 2021-02-22
202036998940 Annual Report 2020-03-31
201921233430 Application for Amended Certificate of Authority 2019-09-23

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State