| Name: | WOODARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1979 (45 years ago) |
| Entity Number: | 593095 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 210 S DELANEY ROAD, OWOSSO, MI, United States, 48867 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H CROWN | Chief Executive Officer | 222 N. LASALLE STREET, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-07 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-04 | 1998-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-12-10 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-10-28 | 1996-01-23 | Name | CROWN LEISURE PRODUCTS, INC. |
| 1987-05-07 | 1990-12-10 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-21 | 1987-10-28 | Name | LEE L. WOODARD, INC. |
| 1984-11-30 | 1987-05-07 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-09-15 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1979-11-15 | 1984-12-21 | Name | KRATEX PRODUCTS, INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-9749 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980107002451 | 1998-01-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 970404000719 | 1997-04-04 | CERTIFICATE OF CHANGE | 1997-04-04 |
| 960123000027 | 1996-01-23 | CERTIFICATE OF AMENDMENT | 1996-01-23 |
| 950316000936 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 901210000353 | 1990-12-10 | CERTIFICATE OF CHANGE | 1990-12-10 |
| B560436-3 | 1987-10-28 | CERTIFICATE OF AMENDMENT | 1987-10-28 |
| B493393-2 | 1987-05-07 | CERTIFICATE OF AMENDMENT | 1987-05-07 |
| B174904-2 | 1984-12-21 | CERTIFICATE OF AMENDMENT | 1984-12-21 |
| B166525-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
