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THE FOXWOOD CORPORATION

Company Details

Name: THE FOXWOOD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1983 (42 years ago) (Companies founded in February 1983)
Entity Number: 819723
ZIP code: 11933 (Companies in Suffolk, 11933)
County: Suffolk
Place of Formation: New York
Address: 1407 MIDDLE RD., CALVERTON, NY, United States, 11933
Principal Address: 1407 MIDDLE ROAD, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1407 MIDDLE RD., CALVERTON, NY, United States, 11933

Chief Executive Officer

Name Role Address
PETER MASTROPOALO Chief Executive Officer 1407 MIDDLE ROAD, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
1999-05-20 2019-01-18 Address 633 E MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1983-02-01 2011-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-02-01 1999-05-20 Address & HAEFELI, ESQS., 130 OSTRANDER AVE., RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306061305 2020-03-06 BIENNIAL STATEMENT 2019-02-01
190118000585 2019-01-18 CERTIFICATE OF CHANGE 2019-01-18
111221000216 2011-12-21 CERTIFICATE OF AMENDMENT 2011-12-21
110302002196 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090130002916 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070213002085 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050317002126 2005-03-17 BIENNIAL STATEMENT 2005-02-01
030206002097 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010222002546 2001-02-22 BIENNIAL STATEMENT 2001-02-01
990520002638 1999-05-20 BIENNIAL STATEMENT 1999-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State