| Name: | NORTHWOOD VILLAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1986 (39 years ago) |
| Entity Number: | 1048675 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1675 Broadway, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 789 NORTH MONORE AVENUE, LINDENHURST, NY, United States, 11757 |
| Principal Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIELMAN KOENIGSBERG & PARKER | DOS Process Agent | 1675 Broadway, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SANDRA LIU | Chief Executive Officer | 789 NORTH MONROE AVENUE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 789 NORTH MONROE AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2016-01-08 | 2024-01-02 | Address | 1745 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-02-28 | 2016-01-08 | Address | 900 3RD AVENUE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-02-28 | 2024-01-02 | Address | 789 NORTH MONROE AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2008-01-28 | 2012-02-28 | Address | 1117 WEEKS RD, NORTH BABYLON, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2008-01-28 | 2012-02-28 | Address | 379 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2012-02-28 | Address | 66 COMMACK ROAD, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1998-01-09 | 2000-02-02 | Address | 165 ISLIP AVE, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| 1998-01-09 | 2008-01-28 | Address | 379 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1998-01-09 | 2008-01-28 | Address | 379 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002750 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220218000696 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200103060941 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006106 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006317 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 120228002207 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 080128003245 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060213002555 | 2006-02-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002490 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020123002737 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
