| Name: | REDWOOD ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2008 (16 years ago) |
| Entity Number: | 3702454 |
| County: | New York |
| Date of dissolution: | 19 Dec 2012 |
| Place of Formation: | Delaware |
| Address: | 1 BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, United States, 94941 |
| Address ZIP Code: | 94941 |
| Principal Address: | 1 BELVEDERE PLACE / SUITE 370, MILL VALLEY, CA, United States, 94941 |
| Principal Address ZIP Code: | 94941 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, United States, 94941 |
| Name | Role | Address |
|---|---|---|
| MARTIN HUGHES | Chief Executive Officer | 1 BELVEDERE PLACE / SUITE 370, MILL VALLEY, CA, United States, 94941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-10 | 2012-12-19 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2010-09-01 | 2012-07-10 | Address | 20 ROBERT PITT DRIVE, SUITE 214, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2010-01-14 | 2012-12-19 | Address | 20 ROBERT PITT DRIVE, SUITE 214, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2010-01-14 | 2010-09-01 | Address | 20 ROBERT PITT DRIVE, SUITE 214, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2008-07-30 | 2010-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-30 | 2010-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121219000729 | 2012-12-19 | SURRENDER OF AUTHORITY | 2012-12-19 |
| 120710006769 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100901002365 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 100114000122 | 2010-01-14 | CERTIFICATE OF CHANGE | 2010-01-14 |
| 080730000015 | 2008-07-30 | APPLICATION OF AUTHORITY | 2008-07-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
