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WESTERN WOODS, INC.

Company Details

Name: WESTERN WOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1989 (35 years ago)
Entity Number: 1397743
County: Sullivan
Place of Formation: New York
Address: 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514
Address ZIP Code: 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HELAINE S BRICK-CABOT DOS Process Agent 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514

Chief Executive Officer

Name Role Address
BRUCE P MINDICH C/O LAW OFFICE OF HELAINE S Chief Executive Officer BRICK-CABOT AS ATTORNEY, 26 GEDNEY, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2008-05-23 2012-08-30 Address 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
1992-12-02 2008-05-23 Address 555 WHITE PLAINS ROAD, 2ND FLOOR, TARRYTOWN, NY, 10591, 5122, USA (Type of address: Chief Executive Officer)
1992-12-02 2008-05-23 Address 555 WHITE PLAINS ROAD, 2ND FLOOR, TARRYTOWN, NY, 10591, 5122, USA (Type of address: Principal Executive Office)
1992-12-02 2008-05-23 Address 555 WHITE PLAINS ROAD, 2ND FLOOR, TARRYTOWN, NY, 10591, 5122, USA (Type of address: Service of Process)
1989-10-24 1992-12-02 Address 334 EAST 53RD ST., SUITE 1A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171011006177 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151002006989 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131015006385 2013-10-15 BIENNIAL STATEMENT 2013-10-01
120830002129 2012-08-30 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
111102002545 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091016002355 2009-10-16 BIENNIAL STATEMENT 2009-10-01
080523002142 2008-05-23 BIENNIAL STATEMENT 2007-10-01
921202002160 1992-12-02 BIENNIAL STATEMENT 1992-10-01
C068519-4 1989-10-24 CERTIFICATE OF INCORPORATION 1989-10-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State