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WOOD STACK, INC.

Company Details

Name: WOOD STACK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2011 (13 years ago)
Entity Number: 4134248
County: Kings
Place of Formation: New York
Address: 144 EAST 98TH STREET, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HOUSE OF JEANS INC Chief Executive Officer 144 EAST 98TH STREET, BROOKLYN, NY, United States, 11212

DOS Process Agent

Name Role Address
HOUSE OF JEANS INC DOS Process Agent 144 EAST 98TH STREET, BROOKLYN, NY, United States, 11212

History

Start date End date Type Value
2024-03-18 2024-03-18 Address 144 EAST 98TH STREET, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-03-18 Address 2309 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-11 2024-03-18 Address 2118 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2013-09-11 2024-03-18 Address 2118 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2011-08-24 2013-10-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-08-24 2013-09-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-08-24 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240318003863 2024-03-18 BIENNIAL STATEMENT 2024-03-18
220504001542 2022-05-04 BIENNIAL STATEMENT 2021-08-01
190131060097 2019-01-31 BIENNIAL STATEMENT 2017-08-01
131023000218 2013-10-23 CERTIFICATE OF CHANGE 2013-10-23
130911002118 2013-09-11 BIENNIAL STATEMENT 2013-08-01
110824000317 2011-08-24 CERTIFICATE OF INCORPORATION 2011-08-24

Date of last update: 07 Nov 2024

Sources: New York Secretary of State