| Name: | WOOD 19, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 11 Jan 2022 |
| Entity Number: | 3043166 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MARK WEISS ESQ, 500 FIFTH AVE STE 2700, NEW YORK, NY, United States, 10110 |
| Principal Address: | C/O PEYSER & ALEXANDER, 500 FIFTH AVENUE #2700, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PEYSER & ALEXANDER | DOS Process Agent | ATTN: MARK WEISS ESQ, 500 FIFTH AVE STE 2700, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| ERIC WOOD | Chief Executive Officer | C/PEYSER & ALEXANDER, 500 FIFTH AVENU #2700, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-20 | 2022-06-11 | Address | C/PEYSER & ALEXANDER, 500 FIFTH AVENU #2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2006-04-20 | 2008-04-29 | Address | C/O PEYSER 7 ALEXANDER, 500 FIFTH AVENUE #2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2004-04-21 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-21 | 2022-06-11 | Address | ATTN: MARK WEISS ESQ, 500 FIFTH AVE STE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220611000770 | 2022-01-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-11 |
| 180426006110 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006270 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006348 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120612002312 | 2012-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100524002816 | 2010-05-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002431 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420002495 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 040421000478 | 2004-04-21 | CERTIFICATE OF INCORPORATION | 2004-04-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
