| Name: | NORTHWOODS 68 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2005 (20 years ago) |
| Entity Number: | 3202016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45 Research Way, Suite 100, EAST SETAUKET, NY, United States, 11733 |
| Principal Address ZIP Code: | 11733 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT J COUGHLAN | Chief Executive Officer | 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 45 RESEARCH WAY STE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-17 | 2023-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-17 | 2021-05-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-30 | 2021-03-17 | Address | 45 RESEARCH WAY STE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2007-07-13 | 2023-05-02 | Address | 45 RESEARCH WAY STE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2005-05-09 | 2011-06-30 | Address | 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2005-05-09 | 2023-05-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001285 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060159 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 210317000708 | 2021-03-17 | CERTIFICATE OF CHANGE | 2021-03-17 |
| 201231060132 | 2020-12-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 130701002085 | 2013-07-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110630002297 | 2011-06-30 | BIENNIAL STATEMENT | 2011-05-01 |
| 090601002181 | 2009-06-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070713002676 | 2007-07-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 050509000294 | 2005-05-09 | CERTIFICATE OF INCORPORATION | 2005-05-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
