| Name: | WOODBRIDGE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1999 (25 years ago) |
| Date of dissolution: | 17 Apr 2024 |
| Entity Number: | 2450866 |
| ZIP code: | 14564 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 6355 LAMBERT ST, VICTOR, NY, United States, 14564 |
| Principal Address: | 6605 PITTSFORD-PALMYRA RD, #E4, FAIRPORT, NY, United States, 14450 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD PLATTEN | Agent | 6355 LAMBERT ST, VICTOR, NY, 14564 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6355 LAMBERT ST, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| RONALD PLATTEN | Chief Executive Officer | 70 MATTHEW DR, FAIRPORT, NY, United States, 14450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2016-03-16 | 2024-08-14 | Address | 6355 LAMBERT ST, VICTOR, NY, 14564, USA (Type of address: Registered Agent) |
| 2016-03-16 | 2024-08-14 | Address | 6355 LAMBERT ST, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2001-11-27 | 2024-08-14 | Address | 70 MATTHEW DR, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2001-11-27 | 2016-03-16 | Address | 70 MATTHEW DR, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 1999-12-17 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1999-12-17 | 2016-03-16 | Address | 70 MATTHEW DRIVE, FAIRPORT, NY, 14450, USA (Type of address: Registered Agent) |
| 1999-12-17 | 2001-11-27 | Address | 70 MATTHEW DRIVE, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 1999-12-17 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001731 | 2024-04-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-17 |
| 160316000260 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
| 011127002634 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991217000008 | 1999-12-17 | CERTIFICATE OF INCORPORATION | 1999-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
