| Name: | WOOD BOX CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2001 (23 years ago) |
| Entity Number: | 2650186 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | THREE NORTH DRIVE, CARMEL, NY, United States, 10512 |
| Principal Address: | 3 NORTH DRIVE, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN PETER | Chief Executive Officer | 3 NORTH DRIVE, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THREE NORTH DRIVE, CARMEL, NY, United States, 10512 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060712002433 | 2006-07-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 010613000939 | 2001-06-13 | CERTIFICATE OF INCORPORATION | 2001-06-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
