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WOODLEE INC.

Company Details

Name: WOODLEE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2014 (10 years ago)
Entity Number: 4582665
County: New York
Place of Formation: California
Address: 11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064
Address ZIP Code: 90064

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064

Chief Executive Officer

Name Role Address
JOHN MCNAIRY Chief Executive Officer 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, United States, 90064

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-08-13 Address 11444 WEST OLYMPIC BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-13 Address 11444 WEST OLYMPIC BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 11444 WEST OLYMPIC BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-13 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-13 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-08-08 2024-08-13 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-05-16 2024-05-16 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-08-08 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240813001037 2024-08-08 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-08-08
240808002415 2024-08-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-08-06
240516001739 2024-05-16 BIENNIAL STATEMENT 2024-05-16
240417004315 2024-04-04 CERTIFICATE OF CHANGE BY ENTITY 2024-04-04
220505003643 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200505061706 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180514006207 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160526006243 2016-05-26 BIENNIAL STATEMENT 2016-05-01
140527000217 2014-05-27 APPLICATION OF AUTHORITY 2014-05-27

Related by officers

The corporation

GB AUTO SERVICE INC. UNITED INSULATED STRUCTURES CORP. BARE BODKIN, INC. COMMERCE HOME MORTGAGE, INC. EVAELI NATURAL PRODUCTS INC. LOUD PROUD CHEERLEADING INC. JTD HOLDCO, INC. KINGS SUPER MARKETS, INC. HUCH CORPORATION WANTED USA, INC.

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064

LITQUACK, INC. OH MY LOURD, INC. RYDERSTREEHOUSE, INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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