WOOD AGENCY, INC.

Company Details

Name:	WOOD AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1991 (33 years ago) (Companies founded in December 1991)
Date of dissolution:	28 Jan 2009
Entity Number:	1596454
ZIP code:	12870 (Companies in Warren, 12870)
County:	Warren
Place of Formation:	New York
Address:	P.O. BOX 337, SCHROON LAKE, NY, United States, 12870
Principal Address:	SOUTH AVE AND MAIN ST, SCHROON LAKE, NY, United States, 12870

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARGARET C WOOD	Chief Executive Officer	SOUTH AVE AND MAIN ST, SCHROON LAKE, NY, United States, 12870

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 337, SCHROON LAKE, NY, United States, 12870

History

Start date	End date	Type	Value
1997-12-10	2000-01-21	Address	PO BOX 337, SCHROON LAKE, NY, 12870, 0337, USA (Type of address: Chief Executive Officer)
1994-01-14	1997-12-10	Address	P.O. BOX 337, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer)
1994-01-14	2000-01-21	Address	SOUTH AVENUE AND MAIN STREET, P.O. BOX 337, SCHROON LAKE, NY, 12870, USA (Type of address: Principal Executive Office)
1994-01-14	2000-01-21	Address	P.O. BOX 337, SCHROON LAKE, NY, 12870, USA (Type of address: Service of Process)
1991-12-16	1994-01-14	Address	161 OTTAWA STREET, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1747614	2009-01-28	DISSOLUTION BY PROCLAMATION	2009-01-28
000121002691	2000-01-21	BIENNIAL STATEMENT	1999-12-01
971210002029	1997-12-10	BIENNIAL STATEMENT	1997-12-01
940114002977	1994-01-14	BIENNIAL STATEMENT	1993-12-01
911216000075	1991-12-16	CERTIFICATE OF INCORPORATION	1991-12-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State