| Name: | WOODEDGE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2006 (18 years ago) |
| Entity Number: | 3430128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MUCHNICK GOLIEB & GOLIEB, 200 PARK AVENUE SOUTH STE 1700, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | JOHN A GOLIEB, 200 PARK AVE SOUTH STE 1700, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A GOLIEB | Chief Executive Officer | 200 PARK SOUTH STE 1700, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JOHN A. GOLIEB, ESQ. | DOS Process Agent | C/O MUCHNICK GOLIEB & GOLIEB, 200 PARK AVENUE SOUTH STE 1700, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-23 | 2010-10-12 | Address | 200 PARK SOUTH STE 1700, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2020-10-02 | Address | C/O MUCHNICK GOLIEB & GOLIEB, 200 PARK AVENUE SOUTH STE 1700, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060304 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 161004006968 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 121009006916 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002532 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923002391 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061027000488 | 2006-10-27 | CERTIFICATE OF INCORPORATION | 2006-10-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
