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MEOW WOLF, INC.

Company Details

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

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
TOLOSA, JOSE Chief Executive Officer 2600 Camino Entrada, SANTA FE, NM 87507

Chief Financial Officer

Name Role Address
Kopelman, Michael Chief Financial Officer 2600 Camino Entrada, SANTA FE, NM 87507

Events

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

Documents

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