| Name: | 4600 WOODS HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1994 (31 years ago) |
| Entity Number: | 1807334 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 500 N. MAITLAND AVENUE STE 215, MAITLAND, FL, United States, 32751 |
| Address ZIP Code: | |
| Principal Address: | 500 N MAITLAND AVE, STE 215, MAITLAND, FL, United States, 32751 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| PIYUSH PARIKH, CORPORATE SECRETARY - C/O HONG KONG BANK | Agent | HIAWATHA PLAZA OFFICE, 7379 OSWEGO ROAD, LIVERPOOL, NY, 13088 |
| Name | Role | Address |
|---|---|---|
| PIYUSH PARIKH - CORPORATE SECRETARY | DOS Process Agent | 500 N. MAITLAND AVENUE STE 215, MAITLAND, FL, United States, 32751 |
| Name | Role | Address |
|---|---|---|
| KUNTESH CHANDARIA | Chief Executive Officer | 500 N MAITLAND AVE, STE 215, MAITLAND, FL, United States, 32751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-13 | 2003-11-20 | Address | 500 N MAITLAND AVE, STE 215, MAITLAND, FL, 32751, USA (Type of address: Service of Process) |
| 1998-03-27 | 2002-05-13 | Address | 4698 CROSSROADS PK DR, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 1997-04-28 | 2003-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-05-20 | 2002-05-13 | Address | 4698 CROSSROADS PARK DRIVE, LIVERPOOL, NY, 13088, 3516, USA (Type of address: Chief Executive Officer) |
| 1996-05-20 | 2002-05-13 | Address | 4698 CROSSROADS PARK DRIVE, LIVERPOOL, NY, 13088, 3516, USA (Type of address: Principal Executive Office) |
| 1994-03-29 | 1998-03-27 | Address | 4698 CROSSROADS PARK DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 1994-03-29 | 1997-04-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031120000469 | 2003-11-20 | CERTIFICATE OF CHANGE | 2003-11-20 |
| 020513002148 | 2002-05-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000330002219 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 980327002055 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 970428001240 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 960520002451 | 1996-05-20 | BIENNIAL STATEMENT | 1996-03-01 |
| 940329000232 | 1994-03-29 | APPLICATION OF AUTHORITY | 1994-03-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
