| Name: | HM WOOD & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2012 (13 years ago) |
| Entity Number: | 4231430 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 401 KILBOURN ROAD, ROCHESTER, NY, United States, 14618 |
| Address ZIP Code: | 14618 |
Shares Details
Shares issued 40000000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F934SJEC9WK6 | 2022-02-16 | 401 KILBOURN RD, ROCHESTER, NY, 14618, 3634, USA | 401 KILBOURN RD, ROCHESTER, NY, 14618, 3634, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-02 |
| Initial Registration Date | 2021-02-12 |
| Entity Start Date | 2012-04-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 314910, 314999, 339113 |
| Product and Service Codes | 6515, 8305, 8415 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHANIE WOOD |
| Address | 401 KILBOURN ROAD, ROCHESTER, NY, 14618, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHANIE WOOD |
| Address | 401 KILBOURN ROAD, ROCHESTER, NY, 14618, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| STEPHANIE WOOD | Chief Executive Officer | 401 KILBOURN ROAD, ROCHESTER, NY, United States, 14618 |
| Name | Role | Address |
|---|---|---|
| HM WOOD & CO., INC. | DOS Process Agent | 401 KILBOURN ROAD, ROCHESTER, NY, United States, 14618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-20 | 2021-02-16 | Address | 401 KILBOURN ROAD, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| 2019-03-14 | 2019-08-20 | Address | 57 UNIVERSITY AVENUE, ROCHESTER, NY, 14605, USA (Type of address: Service of Process) |
| 2018-01-19 | 2019-03-14 | Address | 359 NORTH WASHINGTON STREET, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| 2014-04-15 | 2019-08-20 | Address | 65 PENARROW ROAD, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2019-08-20 | Address | 65 PENARROW ROAD, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office) |
| 2012-11-26 | 2018-01-19 | Address | PO BOX 22804, ROCHESTER, NY, 14692, USA (Type of address: Service of Process) |
| 2012-04-16 | 2012-11-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-04-16 | 2012-11-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060872 | 2021-02-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 190820060328 | 2019-08-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 190314000585 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 180119000481 | 2018-01-19 | CERTIFICATE OF AMENDMENT | 2018-01-19 |
| 140415006095 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 121126000177 | 2012-11-26 | CERTIFICATE OF CHANGE | 2012-11-26 |
| 120416000677 | 2012-04-16 | CERTIFICATE OF INCORPORATION | 2012-04-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
