ROMANCING THE WOODS, INC.

Company Details

Name:	ROMANCING THE WOODS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 May 1992 (33 years ago)
Entity Number:	1634574
County:	Ulster
Date of dissolution:	15 May 2007
Place of Formation:	New York
Address:	33 RAYCLIFFE DR, WOODSTOCK, NY, United States, 12498
Address ZIP Code:	12498

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARVIN DAVIS	Chief Executive Officer	33 RAYCLIFFE DR, WOODSTOCK, NY, United States, 12498

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	33 RAYCLIFFE DR, WOODSTOCK, NY, United States, 12498

History

Start date	End date	Type	Value
1995-01-11	1996-05-30	Address	55 NORTHWOOD ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
1995-01-11	1996-05-30	Address	55 NORTHWOOD ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office)
1992-05-06	1994-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-05-06	1996-05-30	Address	33 RAYCLIFFE DRIVE, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070515000396	2007-05-15	CERTIFICATE OF DISSOLUTION	2007-05-15
060508002251	2006-05-08	BIENNIAL STATEMENT	2006-05-01
040514002287	2004-05-14	BIENNIAL STATEMENT	2004-05-01
020419002362	2002-04-19	BIENNIAL STATEMENT	2002-05-01
000518002850	2000-05-18	BIENNIAL STATEMENT	2000-05-01
980514002271	1998-05-14	BIENNIAL STATEMENT	1998-05-01
960530002364	1996-05-30	BIENNIAL STATEMENT	1996-05-01
950111002039	1995-01-11	BIENNIAL STATEMENT	1993-05-01
941025000536	1994-10-25	CERTIFICATE OF AMENDMENT	1994-10-25
920506000565	1992-05-06	CERTIFICATE OF INCORPORATION	1992-05-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State