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DOUBLEWOOD, INC.

DOUBLEWOOD, INC.

Company Details

Name:	DOUBLEWOOD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Oct 1996 (28 years ago)
Date of dissolution:	28 Mar 2001
Entity Number:	2078072
ZIP code:	08536
County:	Albany
Place of Formation:	Delaware
Address:	101 MORGAN LANE, SUITE 180, PLAINSBORO, NJ, United States, 08536

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PHILIP L. YANG	Chief Executive Officer	101 MORGAN LANE, SUITE 180, PLAINSBORO, NJ, United States, 08536

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	101 MORGAN LANE, SUITE 180, PLAINSBORO, NJ, United States, 08536

History

Start date	End date	Type	Value
2000-10-12	2002-05-15	Address	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1997-04-03	2002-05-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-03	2000-10-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-24	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-10-24	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020515000225	2002-05-15	SURRENDER OF AUTHORITY	2002-05-15
020515000207	2002-05-15	CANCELLATION OF ANNULMENT OF AUTHORITY	2002-05-15
DP-1525911	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
001012002296	2000-10-12	BIENNIAL STATEMENT	2000-10-01
981026002257	1998-10-26	BIENNIAL STATEMENT	1998-10-01
970403000778	1997-04-03	CERTIFICATE OF CHANGE	1997-04-03
961024000440	1996-10-24	APPLICATION OF AUTHORITY	1996-10-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State