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BIRCHWOOD ASSOCIATES, INC.

Company Details

Name: BIRCHWOOD ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1999 (25 years ago)
Entity Number: 2451723
County: Westchester
Place of Formation: New York
Address: 106 CORPORATE PARK DR, STE 31, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 106 CORPORATE PARK DR, STE 31, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
MATT H YILDIZLAR Chief Executive Officer 106 CORPORATE PARK DR, STE 31, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2003-11-21 2006-01-20 Address 106 CORPORATE PARK DRIVE, SUITE 311, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2001-11-20 2003-11-21 Address 106 CORPORATE PARK DRIVE, SUITE 311, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2001-11-20 2006-01-20 Address 106 CORPORATE PARK DRIVE, SUITE 311, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2001-11-20 2006-01-20 Address 106 CORPORATE PARK DRIVE, SUITE 311, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-12-20 2001-11-20 Address 106 CORPORATE PARK DRIVE, SUITE 311, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140730002011 2014-07-30 BIENNIAL STATEMENT 2013-12-01
111220003130 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091211002282 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080124002726 2008-01-24 BIENNIAL STATEMENT 2007-12-01
060120002007 2006-01-20 BIENNIAL STATEMENT 2005-12-01
031121002519 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011120002203 2001-11-20 BIENNIAL STATEMENT 2001-12-01
991220000650 1999-12-20 CERTIFICATE OF INCORPORATION 1999-12-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State