Detail by Entity Name

Foreign Profit Corporation

WOLFGANG PUCK WORLDWIDE, INC.

Filing Information
F02000000688 95-4809367 02/07/2002 DE ACTIVE REINSTATEMENT 10/26/2017
Principal Address
8687 Melrose Ave.
Room B315
West Hollywood, CA 90069
Changed: 03/11/2024
Mailing Address
8687 Melrose Ave.
Room B315
West Hollywood, CA 90069
Changed: 03/11/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 10/26/2017

Address Changed: 11/13/2013
Officer/Director Detail Name & Address

Title President, Director

Puck, Wolfgang J.
11400 W. Olympic Blvd
Suite 330
Los Angeles, CA 90064
Title Treasurer, CFO

Lubitz, Michael
955 Kelly Johnson Dr.
Las Vegas, NV 89119
Annual Reports
Report YearFiled Date
2022 04/21/2022
2023 03/06/2023
2024 03/11/2024

Document Images
03/11/2024 -- ANNUAL REPORT View image in PDF format
03/06/2023 -- ANNUAL REPORT View image in PDF format
04/21/2022 -- ANNUAL REPORT View image in PDF format
03/07/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2021 -- ANNUAL REPORT View image in PDF format
04/17/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/10/2020 -- ANNUAL REPORT View image in PDF format
01/25/2019 -- ANNUAL REPORT View image in PDF format
03/28/2018 -- ANNUAL REPORT View image in PDF format
10/26/2017 -- REINSTATEMENT View image in PDF format
10/07/2015 -- Reinstatement View image in PDF format
04/11/2014 -- ANNUAL REPORT View image in PDF format
11/13/2013 -- Reg. Agent Change View image in PDF format
03/22/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
03/25/2011 -- ANNUAL REPORT View image in PDF format
02/18/2010 -- ANNUAL REPORT View image in PDF format
04/13/2009 -- ANNUAL REPORT View image in PDF format
04/28/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
04/25/2006 -- ANNUAL REPORT View image in PDF format
04/18/2005 -- ANNUAL REPORT View image in PDF format
05/04/2004 -- ANNUAL REPORT View image in PDF format
05/02/2003 -- ANNUAL REPORT View image in PDF format
02/07/2002 -- Foreign Profit View image in PDF format