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STATEWOOD PROPERTIES, INC.

Company Details

Name: STATEWOOD PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1995 (29 years ago)
Entity Number: 1983794
County: Albany
Place of Formation: New York
Principal Address: 14 EDGE OF WOODS, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: PO BOX 811, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICOLE CRISCIONE-SZESNAT DOS Process Agent PO BOX 811, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
NICOLE CRISCIONE-SZESNAT Chief Executive Officer PO BOX 811, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2023-04-26 2023-04-26 Address PO BOX 811, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-04-26 Address PO BOX 811, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2019-12-02 2023-04-26 Address PO BOX 811, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2019-02-22 2019-12-02 Address PO BOX 811, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2019-02-22 2019-12-02 Address PO BOX 811, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1997-12-04 2019-02-22 Address 120 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office)
1997-12-04 2019-02-22 Address 120 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
1997-12-04 2019-02-22 Address 120 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1995-12-21 1997-12-04 Address 120 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1995-12-21 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230426001886 2023-04-26 BIENNIAL STATEMENT 2021-12-01
191202060599 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190222002045 2019-02-22 BIENNIAL STATEMENT 2017-12-01
051117002364 2005-11-17 BIENNIAL STATEMENT 2005-12-01
031120002329 2003-11-20 BIENNIAL STATEMENT 2003-12-01
020219002254 2002-02-19 BIENNIAL STATEMENT 2001-12-01
991208002222 1999-12-08 BIENNIAL STATEMENT 1999-12-01
971204002200 1997-12-04 BIENNIAL STATEMENT 1997-12-01
951221000053 1995-12-21 CERTIFICATE OF INCORPORATION 1995-12-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State