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DJP WOOD, INC.

DJP WOOD, INC.

Company Details

Name:	DJP WOOD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 1989 (36 years ago)
Entity Number:	1347283
ZIP code:	13501
County:	Herkimer
Place of Formation:	Delaware
Foreign Legal Name:	DJP WOOD, INC.
Address:	291 Genesee St, Utica, NY, United States, 13501
Principal Address:	225 WEST MAIN ST., LITTLE FALLS, NY, United States, 13365

Chief Executive Officer

Name	Role	Address
N. JOSEPH PLOURDE	Chief Executive Officer	225 WEST MAIN ST., LITTLE FALLS, NY, United States, 13365

DOS Process Agent

Name	Role	Address
FITZGERALD, DEPIETRO & WOJNAS, CPA P.C.	DOS Process Agent	291 Genesee St, Utica, NY, United States, 13501

History

Start date	End date	Type	Value
2024-03-11	2024-03-11	Address	225 WEST MAIN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer)
2023-05-30	2024-03-11	Address	291 Genesee St, Utica, NY, 13501, USA (Type of address: Service of Process)
2023-05-30	2023-05-30	Address	225 WEST MAIN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer)
2023-05-30	2024-03-11	Address	225 WEST MAIN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer)
2018-03-21	2023-05-30	Address	225 WEST MAIN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer)
2013-04-05	2023-05-30	Address	291 GENESEE ST., UTICA, NY, 13501, USA (Type of address: Service of Process)
2001-05-18	2013-04-05	Address	291 GENESEE ST., UTICA, NY, 13501, USA (Type of address: Service of Process)
2001-05-18	2018-03-21	Address	225 WEST MAIN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer)
2001-05-18	2018-03-21	Address	225 WEST MAIN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Principal Executive Office)
1992-11-16	2001-05-18	Address	107 PINE GLEN RD., TORONTO,, ONTARIO, M4E1K8, CAN (Type of address: Principal Executive Office)
1992-11-16	2001-05-18	Address	122 SOUTH MAIN ST., DOLGEVILLE, NY, 13329, USA (Type of address: Chief Executive Officer)
1992-11-16	2001-05-18	Address	P.O. BOX 4878, SYRACUSE,, NY, 13221, USA (Type of address: Service of Process)
1989-04-25	1992-11-16	Address	P.O. BOX 4878, SYRACUSE, NY, 13221, 4878, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240311002107	2024-03-08	CERTIFICATE OF AMENDMENT	2024-03-08
230530002145	2023-05-30	BIENNIAL STATEMENT	2023-04-01
210401060389	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190411060363	2019-04-11	BIENNIAL STATEMENT	2019-04-01
180321006031	2018-03-21	BIENNIAL STATEMENT	2017-04-01
150520006103	2015-05-20	BIENNIAL STATEMENT	2015-04-01
130405006205	2013-04-05	BIENNIAL STATEMENT	2013-04-01
110414002481	2011-04-14	BIENNIAL STATEMENT	2011-04-01
090325002285	2009-03-25	BIENNIAL STATEMENT	2009-04-01
070424002342	2007-04-24	BIENNIAL STATEMENT	2007-04-01
050615002392	2005-06-15	BIENNIAL STATEMENT	2005-04-01
030401002495	2003-04-01	BIENNIAL STATEMENT	2003-04-01
010518002410	2001-05-18	BIENNIAL STATEMENT	2001-04-01
000049006155	1993-09-29	BIENNIAL STATEMENT	1993-04-01
921116002341	1992-11-16	BIENNIAL STATEMENT	1992-04-01
C003276-4	1989-04-25	APPLICATION OF AUTHORITY	1989-04-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State