| Name: | WOOD WENTWORTH, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1981 (44 years ago) |
| Entity Number: | 692333 |
| County: | Nassau |
| Date of dissolution: | 15 Nov 2011 |
| Place of Formation: | New York |
| Principal Address: | 23663 GRATSY PLACE, MIDDLEBURG, VA, United States, 20017 |
| Principal Address ZIP Code: | |
| Address: | 777 ZECKENDORF BOULEVARD, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 110000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL W HALL | Chief Executive Officer | 23663 GRASTY PLACE, MIDDLEBURG, VA, United States, 20017 |
| Name | Role | Address |
|---|---|---|
| BERKMAN HENOCH PETERSON & PEDDY PC | DOS Process Agent | 777 ZECKENDORF BOULEVARD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-24 | 2009-04-22 | Address | 34693 BLOOMFIELD RD, ROUND HILL, VA, 20141, 1820, USA (Type of address: Chief Executive Officer) |
| 2001-04-24 | 2009-04-22 | Address | 34693 BLOOMFIELD RD, ROUND HILL, VA, 20141, 1820, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 2001-04-24 | Address | 1868 MUTTONTOWN RD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 2001-04-24 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2009-04-22 | Address | 777 ZECKENDORF BOULEVARD, GARDEN CITY, NY, 11530, 2112, USA (Type of address: Service of Process) |
| 1993-08-03 | 1997-05-01 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1997-05-01 | Address | 324 CLIFTON AVENUE, NATCHEZ, MS, 39120, USA (Type of address: Principal Executive Office) |
| 1984-04-11 | 1993-08-03 | Address | 585 STEWART AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1981-04-13 | 1984-04-11 | Address | 50 CLINTON ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1981-04-13 | 1984-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111115000576 | 2011-11-15 | CERTIFICATE OF MERGER | 2011-11-15 |
| 110503002197 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422002742 | 2009-04-22 | BIENNIAL STATEMENT | 2009-04-01 |
| 030414002261 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002758 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 970501002721 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 930803002652 | 1993-08-03 | BIENNIAL STATEMENT | 1993-04-01 |
| B090047-6 | 1984-04-11 | CERTIFICATE OF AMENDMENT | 1984-04-11 |
| A756170-4 | 1981-04-13 | CERTIFICATE OF INCORPORATION | 1981-04-13 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
