| Name: | GREEN WOOD PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2008 (16 years ago) |
| Entity Number: | 3685332 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 31 33 HOWARD PLACE, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 31 HOWARD, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREEN WOOD PRODUCTS, INC., CONNECTICUT | 1247762 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ED RUFRANO | Chief Executive Officer | 31 HOWARD, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| GREEN WOOD PRODUCTS, INC. | DOS Process Agent | 31 33 HOWARD PLACE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-11 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-30 | 2020-06-02 | Address | 3133 HOWARD PLACE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2014-06-19 | 2018-07-30 | Address | 31 HOWARD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2010-10-21 | 2014-06-19 | Address | 20 HAYNES CT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2010-10-21 | 2014-06-19 | Address | 20 HAYNES CT, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2010-10-21 | 2014-06-19 | Address | 20 HAYNES CT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2008-06-17 | 2010-10-21 | Address | 31 HOWARD PLACE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2008-06-17 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060188 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180730006189 | 2018-07-30 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620006363 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006132 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 101021002099 | 2010-10-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080617000140 | 2008-06-17 | CERTIFICATE OF INCORPORATION | 2008-06-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
