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WOOD DINING SERVICES

Company Details

Name: WOOD DINING SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1996 (29 years ago)
Entity Number: 1991751
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: THE WOOD COMPANY
Fictitious Name: WOOD DINING SERVICES
Principal Address: 915 Meeting Street, 15th Floor, Law Department: Neighborhood 15300, North Bethesda, MD, United States, 20852
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
SAROSH MISTRY Chief Executive Officer 915 MEETING STREET, 15TH FLOOR, LAW DEPARTMENT: NEIGHBORHOOD 15300, NORTH BETHESDA, MD, United States, 20852

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 915 MEETING STREET, 15TH FLOOR, LAW DEPARTMENT: NEIGHBORHOOD 15300, NORTH BETHESDA, MD, 20852, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-01-11 Address 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-01-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2023-04-05 Address 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-01-11 Address 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-01-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-01-08 2023-04-05 Address 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2016-05-03 2020-01-08 Address 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2014-01-06 2016-05-03 Address 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2012-09-17 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240111000762 2024-01-11 BIENNIAL STATEMENT 2024-01-11
230405000665 2022-07-27 CERTIFICATE OF CHANGE BY ENTITY 2022-07-27
220119000860 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200108060089 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180105006422 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160503002020 2016-05-03 AMENDMENT TO BIENNIAL STATEMENT 2016-01-01
160104006264 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140106006082 2014-01-06 BIENNIAL STATEMENT 2014-01-01
120917000127 2012-09-17 CERTIFICATE OF CHANGE 2012-09-17
120202002241 2012-02-02 BIENNIAL STATEMENT 2012-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State