| Name: | WOOD WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1985 (39 years ago) |
| Date of dissolution: | 04 Sep 2001 |
| Entity Number: | 1026638 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PROSKAUER ROSE GOETZ ETAL, 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address: | 156 FIFTH AVENUE, PH2, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHELDON I HIRSHON, ESQ | DOS Process Agent | C/O PROSKAUER ROSE GOETZ ETAL, 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID R. WOOD | Chief Executive Officer | 156 FIFTH AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-03 | 1997-12-17 | Address | C/O DAVID WOOD ASSOCIATES, 156 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-06-03 | 1997-12-17 | Address | DAVID WOOD ASSOCIATES, 156 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1986-01-06 | 1997-04-23 | Name | DAVID WOOD ASSOCIATES INC. |
| 1985-09-20 | 1986-01-06 | Name | IDENTICOR INC. |
| 1985-09-20 | 1997-06-03 | Address | SELZ, P.C., 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010904000316 | 2001-09-04 | CERTIFICATE OF MERGER | 2001-09-04 |
| 971217002330 | 1997-12-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 970603002709 | 1997-06-03 | BIENNIAL STATEMENT | 1995-09-01 |
| 970423000446 | 1997-04-23 | CERTIFICATE OF AMENDMENT | 1997-04-23 |
| B306720-4 | 1986-01-06 | CERTIFICATE OF AMENDMENT | 1986-01-06 |
| B268956-3 | 1985-09-20 | CERTIFICATE OF INCORPORATION | 1985-09-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
