| Name: | WOOD STREET ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 2001 (23 years ago) |
| Entity Number: | 2712228 |
| County: | New York |
| Date of dissolution: | 28 Feb 2020 |
| Place of Formation: | New York |
| Address: | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN RIKER, ESQ. | DOS Process Agent | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MARIA HELLER, CEO | Chief Executive Officer | C/O STEVEN RIKER, ESQ., 445 HAMILTON AVENUE, STE. 1102, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-04 | 2017-06-16 | Address | LAW OFFICE OF STEVEN RIKER, 110 EAST 59TH STREET, 23RD FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-01-16 | 2017-06-16 | Address | C/O STEVEN RIKER, ESQ., 110 EAST 59TH ST 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2014-02-04 | Address | 110 EAS 59TH ST 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-01-16 | 2017-06-16 | Address | 110 EAST 59TH ST 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-01-23 | 2014-01-16 | Address | 299 BROADWAY, SUITE 210, NEW YORK, NY, 10007, 1958, USA (Type of address: Service of Process) |
| 2006-01-23 | 2014-01-16 | Address | WOOD STREET ONE INC, 299 BROADWAY STE 210, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2004-01-06 | 2006-01-23 | Address | 299 BROADWAY SUITE 900, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2004-01-06 | 2014-01-16 | Address | 299 BROADWAY SUITE 900, NEW YORK, NY, 10007, 1958, USA (Type of address: Principal Executive Office) |
| 2004-01-06 | 2006-01-23 | Address | 299 BROADAY SUITE 900, NEW YORK, NY, 10007, 1958, USA (Type of address: Service of Process) |
| 2001-12-26 | 2004-01-06 | Address | 299 BROADWAY STE 900, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228000301 | 2020-02-28 | CERTIFICATE OF DISSOLUTION | 2020-02-28 |
| 170616006245 | 2017-06-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 140204000005 | 2014-02-04 | CERTIFICATE OF CHANGE | 2014-02-04 |
| 140116002509 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 060123002720 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 040106002727 | 2004-01-06 | BIENNIAL STATEMENT | 2003-12-01 |
| 011226000502 | 2001-12-26 | CERTIFICATE OF INCORPORATION | 2002-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
