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THE COMPANY OF WOODWIND, INC.

Company Details

Name: THE COMPANY OF WOODWIND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1988 (36 years ago)
Entity Number: 1240256
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: c/o Phoebe Knowles, 19 Harrison Avenue, New Canaan, CT, United States, 06840
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
SUZANNE DE LIMA KNOWLES Chief Executive Officer 3015 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903

History

Start date End date Type Value
2023-03-15 2023-03-15 Address 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-03-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-08-29 2023-03-15 Address 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)
2019-08-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-09-01 2019-08-29 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-09-01 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-12-10 2019-08-29 Address 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)
2010-12-17 2015-09-01 Address 501 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-12-17 2012-12-10 Address 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230315003315 2023-03-15 BIENNIAL STATEMENT 2022-12-01
201207061001 2020-12-07 BIENNIAL STATEMENT 2020-12-01
200417060204 2020-04-17 BIENNIAL STATEMENT 2018-12-01
SR-115519 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115518 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190829002032 2019-08-29 BIENNIAL STATEMENT 2018-12-01
150901000128 2015-09-01 CERTIFICATE OF CHANGE 2015-09-01
121210006811 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101217002480 2010-12-17 BIENNIAL STATEMENT 2010-12-01
090515002738 2009-05-15 BIENNIAL STATEMENT 2008-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State