| Name: | BRIAN WOOD EXCLUSIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Entity Number: | 2981020 |
| ZIP code: | 10002 (Companies in New York, 10002) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 ORCHARD STREET, GROUND FLOOR LEVEL, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN WOOD | Agent | 1224 ST. NICHOLAS AVE. STE. 1F, NEW YORK, NY, 10032 |
| Name | Role | Address |
|---|---|---|
| BRIAN WOOD | DOS Process Agent | 147 ORCHARD STREET, GROUND FLOOR LEVEL, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| BRIAN WOOD | Chief Executive Officer | 147 ORCHARD STREET, GROUND FLOOR LEVEL, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-21 | 2017-11-01 | Address | 1224 ST NICHOLAS AVENUE, STUDIO 1F, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2017-11-01 | Address | 1224 ST NICHOLAS AVENUE, STUDIO 1F, NEW YORK, NY, 13302, USA (Type of address: Principal Executive Office) |
| 2007-12-21 | 2017-11-01 | Address | 1224 ST NICHOLAS AVENUE, STUDIO 1F, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2006-01-13 | 2007-12-21 | Address | 1224 ST NICHOLAS AVE STUDIO 1F, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2007-12-21 | Address | 1224 ST NICHOLAS AVE, STUDIO 1F, NEW YORK, NY, 13302, USA (Type of address: Principal Executive Office) |
| 2003-11-24 | 2007-12-21 | Address | 1224 ST. NICHOLAS AVE. STE. 1F, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171101007756 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170131000135 | 2017-01-31 | ANNULMENT OF DISSOLUTION | 2017-01-31 |
| DP-2149205 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 131203006197 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 091203002247 | 2009-12-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002612 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060113003356 | 2006-01-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031124000292 | 2003-11-24 | CERTIFICATE OF INCORPORATION | 2003-11-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
