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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) (Companies founded in May 2014)
Entity Number: 4582665
ZIP code: 90064 (Companies in New York, 90064)
County: New York
Place of Formation: California
Address: 11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 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. GRAND UNION MARKET CORP. ZEESKEIT NY INC. BUFFALO FRESH FOOD I CORP. NEW YORK CRICKET ACADEMY INC. ZIPGO INC. REALTOR FOUNDERS FIRM 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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