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THE BEAUTY OF WOOD, INC.

Company Details

Name: THE BEAUTY OF WOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 1988 (36 years ago)
Date of dissolution: 03 Dec 2013
Entity Number: 1272764
ZIP code: 00000
County: Albany
Place of Formation: New York
Address: 5 SMITH LANE, (C/O RICHARD E. LANGFORD), VOORHESVILLE, NY, United States, 00000
Principal Address: PO BOX 409, 71 VOORHEESVILLE AVE., VOORHEESVILLE, NY, United States, 12186

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD E. LANGFORD Chief Executive Officer PO BOX 409, 71 VOORHEESVILLE AVE., VOORHEESVILLE, NY, United States, 12186

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 SMITH LANE, (C/O RICHARD E. LANGFORD), VOORHESVILLE, NY, United States, 00000

History

Start date End date Type Value
2000-05-30 2003-01-13 Address PO BOX 409, 71 VOORHEESVILLE AVE., VOORHEESVILLE, NY, 12186, USA (Type of address: Service of Process)
1998-06-24 2000-05-30 Address 45 MAPLE AVE, VOORHEESVILLE, NY, 12186, USA (Type of address: Chief Executive Officer)
1998-06-24 2000-05-30 Address 45 MAPLE AVE, VOORHEESVILLE, NY, 12186, USA (Type of address: Principal Executive Office)
1995-03-03 1998-06-24 Address 71 VOORHEESVILLE AVE, VOORHEESVILLE, NY, 12186, USA (Type of address: Chief Executive Officer)
1995-03-03 2000-05-30 Address 45 MAPLE AVE, VOORHEESVILLE, NY, 12186, USA (Type of address: Service of Process)
1995-03-03 1998-06-24 Address 71 VOORHEESVILLE AVE, VOORHEESVILLE, NY, 12186, USA (Type of address: Principal Executive Office)
1988-06-27 1995-03-03 Address WARNER & RUSLANDER, 75 STATE ST.,POB 1579, ALBANY, NY, 12201, 1579, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131203000413 2013-12-03 CERTIFICATE OF DISSOLUTION 2013-12-03
030113000097 2003-01-13 CERTIFICATE OF CHANGE 2003-01-13
020523002036 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000530002808 2000-05-30 BIENNIAL STATEMENT 2000-06-01
980624002084 1998-06-24 BIENNIAL STATEMENT 1998-06-01
950303002079 1995-03-03 BIENNIAL STATEMENT 1993-06-01
B656446-4 1988-06-27 CERTIFICATE OF INCORPORATION 1988-06-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State