Entity Name: | MEOW WOLF, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 13 Dec 2021 (3 years ago) |
Document Number: | F21000007159 |
FEI/EIN Number | 47-2268037 |
Address: | 2600 Camino Entrada, SANTA FE, NM 87507 |
Mail Address: | 2600 Camino Entrada, SANTA FE, NM 87507 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
TOLOSA, JOSE | Chief Executive Officer | 2600 Camino Entrada, SANTA FE, NM 87507 |
Name | Role | Address |
---|---|---|
Kopelman, Michael | Chief Financial Officer | 2600 Camino Entrada, SANTA FE, NM 87507 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 2600 Camino Entrada, SANTA FE, NM 87507 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-03 | 2600 Camino Entrada, SANTA FE, NM 87507 | No data |
REGISTERED AGENT NAME CHANGED | 2022-08-10 | UNITED CORPORATE SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-10 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-03-04 |
ANNUAL REPORT | 2023-03-03 |
Reg. Agent Change | 2022-08-10 |
ANNUAL REPORT | 2022-04-22 |
Foreign Profit | 2021-12-13 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State