| Name: | REDWOOD ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2004 (20 years ago) |
| Entity Number: | 3093163 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 WEST 68TH STREET SUITE29D, STE 29D, NEW YORK, NY, United States, 10023 |
| Principal Address: | 155 W 68TH ST, APT 29D, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL GREEN | Chief Executive Officer | 155 WEST 68TH STREET, SUITE 29D, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| REDWOOD ENTERTAINMENT, INC. | DOS Process Agent | 155 WEST 68TH STREET SUITE29D, STE 29D, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-13 | 2023-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-10 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-01 | 2020-08-03 | Address | 155 WEST 68TH STREET, STE 29D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2014-08-11 | 2018-08-01 | Address | 138 HAVEN AVE, STE 4, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2014-08-11 | 2018-08-01 | Address | 138 HAVEN AVE, SUITE 4, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2010-09-08 | 2014-08-11 | Address | 138 HAVEN AVE, STE 4 D, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2006-08-21 | 2014-08-11 | Address | 138 HAVEN AVE, SUITE 4D, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2010-09-08 | Address | 138 HAVEN AVE, SUITE 4P, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2004-08-20 | 2006-08-21 | Address | 82 EAST ALLENDALE ROAD, SUITE 2B, SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process) |
| 2004-08-20 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060381 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006439 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006078 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140811006149 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814002831 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908003251 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002594 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002798 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 040820000401 | 2004-08-20 | CERTIFICATE OF INCORPORATION | 2004-08-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
