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THE NORWOOD COMPANY - NY

Company Details

Name: THE NORWOOD COMPANY - NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1996 (28 years ago)
Entity Number: 2091297
County: New York
Place of Formation: New Jersey
Foreign Legal Name: THE NORWOOD COMPANY
Fictitious Name: THE NORWOOD COMPANY - NY
Address: C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 375 TECHNOLOGY DRIVE, MALVERN, PA, United States, 19355
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH J. MITCHELL JR. Chief Executive Officer 375 TECHNOLOGY DRIVE, MALVERN, PA, United States, 19355

History

Start date End date Type Value
2014-12-09 2014-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-02-08 2018-12-10 Address 375 TECHNOLOGY DRIVE, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2009-01-20 2014-12-09 Address 375 TECHNOLOGY DRIVE, MALVERN, PA, 19355, USA (Type of address: Service of Process)
2005-01-31 2009-01-20 Address 530 BRANDYWINE PKWY, WEST CHESTER, PA, 19380, 3407, USA (Type of address: Service of Process)
2005-01-31 2011-02-08 Address 530 BRANDYWINE PKWY, WEST CHESTER, PA, 19380, 3407, USA (Type of address: Chief Executive Officer)
2005-01-31 2009-01-20 Address 530 BRANDYWINE PKWY, WEST CHESTER, PA, 19380, 3407, USA (Type of address: Principal Executive Office)
1999-12-08 2005-01-31 Address 530 BRANDYWINE PKWY, WEST CHESTER, PA, 19380, 3407, USA (Type of address: Chief Executive Officer)
1999-12-08 2005-01-31 Address 530 BRANDYWINE PKWY, WEST CHESTER, PA, 19380, 3407, USA (Type of address: Principal Executive Office)
1999-12-08 2005-01-31 Address 530 BRANDYWINE PKWY, WEST CHESTER, PA, 19380, 3407, USA (Type of address: Service of Process)
1999-10-12 2014-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201202060288 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181210006973 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161220006409 2016-12-20 BIENNIAL STATEMENT 2016-12-01
141219002020 2014-12-19 BIENNIAL STATEMENT 2014-12-01
141209000834 2014-12-09 CERTIFICATE OF CHANGE 2014-12-09
141110007019 2014-11-10 BIENNIAL STATEMENT 2012-12-01
110208003121 2011-02-08 BIENNIAL STATEMENT 2010-12-01
090120003207 2009-01-20 BIENNIAL STATEMENT 2008-12-01
070104002148 2007-01-04 BIENNIAL STATEMENT 2006-12-01
050131002036 2005-01-31 BIENNIAL STATEMENT 2004-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State