Home Page
Counties
Queens
10603
SS WOODBRIDGE INC.

SS WOODBRIDGE INC.

Company Details

Name:	SS WOODBRIDGE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 1973 (51 years ago)
Entity Number:	263075
ZIP code:	10603
County:	Queens
Place of Formation:	New York
Principal Address:	2960 WOODRIDGE AVE, EDISON, NJ, United States, 08837
Address:	15 Fisher Lane, Suite 200, White Plains, NY, United States, 10603

Shares Details

Shares issued 4200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300GDSE94EG2ONU90

263075

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O TESSER RYAN & ROCHMAN, LLP, 509 MADISON AVENUE, NEW YORK, US-NY, US, 10022
Headquarters	2960 WOODBRIDGE AVENUE, EDISON, US-NJ, US, 08837

Registration details

Registration Date	2018-12-10
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-12-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	263075

Chief Executive Officer

Name	Role	Address
RAYMOND FROBOSILO SR.	Chief Executive Officer	253 BLACKHEATH ROAD, LIDO BEACH, NY, United States, 11561

DOS Process Agent

Name	Role	Address
TESSER, RYAN & ROCHMAN, LLP	DOS Process Agent	15 Fisher Lane, Suite 200, White Plains, NY, United States, 10603

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	253 BLACKHEATH ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2024-02-16	2024-03-15	Address	15 Fisher Lane, Suite 200, White Plains, NY, 10603, USA (Type of address: Service of Process)
2024-02-16	2024-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0
2024-02-16	2024-02-16	Address	253 BLACKHEATH ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2024-02-16	2024-03-15	Address	253 BLACKHEATH ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0
2023-10-19	2024-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0
2023-09-07	2023-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0
2023-05-23	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0
2022-03-22	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0
2019-11-25	2024-02-16	Address	15 FISHER LANE, SUITE 200, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2019-06-03	2019-11-25	Address	509 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-07-31	2019-06-03	Address	C/O TESSER RYAN & ROCHMAN, LLP, 509 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-07-31	2024-02-16	Address	253 BLACKHEATH ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2013-09-30	2022-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0
2013-06-28	2018-07-31	Address	2960 WOODRIDGE AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2013-06-28	2018-07-31	Address	2960 WOODRIDGE AVE, EDISON, NJ, 08837, USA (Type of address: Service of Process)
2010-02-09	2013-06-28	Address	509 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-08-19	2013-06-28	Address	253 BLACKHEATH ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1996-08-22	2010-02-09	Address	8-01 26TH AVE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
1995-06-27	1999-08-19	Address	253 BLACKHEATH ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1995-06-27	2013-06-28	Address	8-01 26TH AVENUE, ASTORIA, NY, 11102, 3930, USA (Type of address: Principal Executive Office)
1973-06-06	1996-08-22	Address	956 HEMPSTEAD TPKE, FRANKLIN SQ, NY, 11010, USA (Type of address: Service of Process)
1973-06-06	2013-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240315002578	2024-03-14	CERTIFICATE OF AMENDMENT	2024-03-14
240216002327	2024-02-16	BIENNIAL STATEMENT	2024-02-16
191125000657	2019-11-25	CERTIFICATE OF CHANGE	2019-11-25
190603060230	2019-06-03	BIENNIAL STATEMENT	2019-06-01
180731006320	2018-07-31	BIENNIAL STATEMENT	2017-06-01
130930000486	2013-09-30	CERTIFICATE OF AMENDMENT	2013-09-30
130628002224	2013-06-28	BIENNIAL STATEMENT	2013-06-01
110711003023	2011-07-11	BIENNIAL STATEMENT	2011-06-01
100209000224	2010-02-09	CERTIFICATE OF CHANGE	2010-02-09
090604002077	2009-06-04	BIENNIAL STATEMENT	2009-06-01
070612002117	2007-06-12	BIENNIAL STATEMENT	2007-06-01
050802002628	2005-08-02	BIENNIAL STATEMENT	2005-06-01
030529002724	2003-05-29	BIENNIAL STATEMENT	2003-06-01
010613002635	2001-06-13	BIENNIAL STATEMENT	2001-06-01
990819002606	1999-08-19	BIENNIAL STATEMENT	1999-06-01
C269019-2	1999-01-19	ASSUMED NAME LLC INITIAL FILING	1999-01-19
970613002139	1997-06-13	BIENNIAL STATEMENT	1997-06-01
960822000079	1996-08-22	CERTIFICATE OF AMENDMENT	1996-08-22
950627002467	1995-06-27	BIENNIAL STATEMENT	1993-06-01
A76743-4	1973-06-06	CERTIFICATE OF INCORPORATION	1973-06-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State