| Name: | WOODBURY WAREHOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1991 (33 years ago) |
| Entity Number: | 1559702 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 605 ALBANY AVENUE, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 605 ALBANY AVE., AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL JACABACCI | Chief Executive Officer | 605 ALBANY AVE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| WOODBURY AUTOMOTIVE WAREHOUSE ENT, INC | DOS Process Agent | 605 ALBANY AVENUE, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-17 | 2011-08-03 | Address | 605 ALBANY AVE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2001-06-05 | 2007-10-17 | Address | 145 ALBANY AVE, AMITYVILLE, NY, 11701, 2697, USA (Type of address: Chief Executive Officer) |
| 2001-06-05 | 2007-10-17 | Address | 145 ALBANY AVE., AMITYVILLE, NY, 11701, 2697, USA (Type of address: Principal Executive Office) |
| 1999-08-13 | 2001-06-05 | Address | 145 ALBANY AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1999-08-13 | 2007-10-17 | Address | HAAS GREENSTEIN SAMSON ETAL, 57 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-08-13 | 2001-06-05 | Address | 145 ALBANY AVE, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 1991-06-24 | 1999-08-13 | Address | 57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110803002576 | 2011-08-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090720003071 | 2009-07-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 071017002964 | 2007-10-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 010605002677 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990813002423 | 1999-08-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 910624000135 | 1991-06-24 | CERTIFICATE OF INCORPORATION | 1991-06-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
