| Name: | AMERICAN WOODEN WORKS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1978 (46 years ago) |
| Entity Number: | 490758 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 SAWGRASS DR, Y, BELLPORT, NY, United States, 11713 |
| Address ZIP Code: | 11713 |
| Principal Address: | 1 SAWGRASS DR, BELLPORT, NY, United States, 11713 |
| Principal Address ZIP Code: | 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN WOODEN WORKS CORPORATION | DOS Process Agent | 1 SAWGRASS DR, Y, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| DAVID MERZIN | Chief Executive Officer | 1 SAWGRASS DR, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2024-05-01 | Address | 1 SAWGRASS DR, Y, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2023-07-12 | 2023-07-12 | Address | 1 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2024-05-01 | Address | 1 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2021-12-30 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-14 | 2023-07-12 | Address | 1 SAWGRASS DR, Y, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2004-11-03 | 2014-05-14 | Address | 1 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2004-11-03 | 2023-07-12 | Address | 1 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 1978-05-23 | 2021-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043748 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230712004270 | 2023-07-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200625060128 | 2020-06-25 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006535 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006433 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006265 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 20131022075 | 2013-10-22 | ASSUMED NAME CORP INITIAL FILING | 2013-10-22 |
| 120503006333 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002139 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002218 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
