| Name: | MARYWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2016 (8 years ago) |
| Entity Number: | 4978094 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o David Leventhal, 9301 Wilshire Blvd. Ste. 516, Beverly Hills, CA, United States, 90210 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYWOOD INC. | DOS Process Agent | c/o David Leventhal, 9301 Wilshire Blvd. Ste. 516, Beverly Hills, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ANN DOWD | Chief Executive Officer | C/O DAVID LEVENTHAL, 9301 WILSHIRE BLVD. STE. 516, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | C/O MARKS PANETH, 685 THIRD AVE - 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | C/O DAVID LEVENTHAL, 9301 WILSHIRE BLVD. STE. 516, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-09-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-07-10 | 2024-07-10 | Address | C/O MARKS PANETH, 685 THIRD AVE - 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-09-23 | Address | C/O DAVID LEVENTHAL, 9301 WILSHIRE BLVD. STE. 516, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | C/O DAVID LEVENTHAL, 9301 WILSHIRE BLVD. STE. 516, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-09-23 | Address | c/o David Leventhal, 9301 Wilshire Blvd. Ste. 516, Beverly Hills, CA, 90210, USA (Type of address: Service of Process) |
| 2024-07-10 | 2024-09-23 | Address | C/O MARKS PANETH, 685 THIRD AVE - 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-07-10 | Address | c/o David Leventhal, 9301 Wilshire Blvd. Ste. 516, Beverly Hills, CA, 90210, USA (Type of address: Service of Process) |
| 2023-03-16 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923001835 | 2024-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-20 |
| 240710001264 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 230316003293 | 2023-03-16 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060643 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007314 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160715000323 | 2016-07-15 | CERTIFICATE OF INCORPORATION | 2016-07-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
