| Name: | KPW WOODBURY PREMIUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4787312 |
| ZIP code: | 89423 (Companies in Orange, 89423) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, United States, 89423 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MACK | Chief Executive Officer | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, United States, 89423 |
| Name | Role | Address |
|---|---|---|
| CORPORATE DIRECT, INC. | DOS Process Agent | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, United States, 89423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-08-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-06-15 | 2023-06-15 | Address | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-08-08 | Address | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-08-08 | Address | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423, USA (Type of address: Service of Process) |
| 2017-08-01 | 2023-06-15 | Address | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423, USA (Type of address: Chief Executive Officer) |
| 2015-07-09 | 2023-06-15 | Address | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423, USA (Type of address: Service of Process) |
| 2015-07-09 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808003352 | 2023-08-08 | BIENNIAL STATEMENT | 2023-07-01 |
| 230615002668 | 2023-06-15 | BIENNIAL STATEMENT | 2021-07-01 |
| 190731060344 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 170801007331 | 2017-08-01 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709010341 | 2015-07-09 | CERTIFICATE OF INCORPORATION | 2015-07-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
