| Name: | THE WOODWARD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2000 (24 years ago) |
| Entity Number: | 2569715 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 35 West Jefferson Avenue, Pearl River, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WOODWARD GROUP, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2023-02-02 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2022-11-17 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-16 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-21 | 2022-11-17 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2018-11-21 | 2022-11-17 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2001-09-12 | 2022-11-17 | Address | ONE BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Registered Agent) |
| 2000-11-01 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202001176 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221117001230 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 221109003226 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060514 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181121002031 | 2018-11-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 010912000140 | 2001-09-12 | CERTIFICATE OF CHANGE | 2001-09-12 |
| 001101000708 | 2000-11-01 | CERTIFICATE OF INCORPORATION | 2000-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
