| Name: | HAYWOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1964 (60 years ago) |
| Entity Number: | 180640 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5680 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAYWOOD CORP. | DOS Process Agent | 5680 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| FRANK URBINATI, JR. | Chief Executive Officer | 5680 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-30 | 2015-01-30 | Address | 629 ROUTE 112, SUITE 7, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2006-10-03 | 2008-09-30 | Address | 629 ROUTE 112, SUITE 7, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2002-10-04 | 2006-10-03 | Address | 149 MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2002-10-04 | 2015-01-30 | Address | 5680 MERRICK RD, MASSAPEQUA, NY, 11758, 6239, USA (Type of address: Principal Executive Office) |
| 2002-10-04 | 2015-01-30 | Address | 5680 MERRICK RD, MASSAPEQUA, NY, 11758, 6239, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2002-10-04 | Address | 149 MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1995-08-11 | 2000-10-03 | Address | 1277 MIDDLE COUNTRY ROAD, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| 1995-08-11 | 2002-10-04 | Address | 5680 MERRICK ROAD, MASSAPEQUA, NY, 11758, 6239, USA (Type of address: Principal Executive Office) |
| 1995-08-11 | 2002-10-04 | Address | 5680 MERRICK ROAD, MASSAPEQUA, NY, 11758, 6239, USA (Type of address: Chief Executive Officer) |
| 1964-10-19 | 1995-08-11 | Address | 391 E. 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161019006118 | 2016-10-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 150130006242 | 2015-01-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 140711000559 | 2014-07-11 | CERTIFICATE OF AMENDMENT | 2014-07-11 |
| 100929002458 | 2010-09-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930003501 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003003060 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 021004002268 | 2002-10-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 011231000768 | 2001-12-31 | CERTIFICATE OF AMENDMENT | 2001-12-31 |
| 001003002293 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 980929002136 | 1998-09-29 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
