WOOD GLEN ASSOCIATES, INC.

Headquarter

Company Details

Name:	WOOD GLEN ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 1953 (71 years ago)
Entity Number:	92234
County:	Queens
Place of Formation:	New York
Address:	73-11 PENELOPE AVENUE, MIDDLE VILLAGE, NY, United States, 11379
Address ZIP Code:	11379
Principal Address:	89-17 UNION TURNPIKE, GLENDALE, NY, United States, 11385
Principal Address ZIP Code:	11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	WOOD GLEN ASSOCIATES, INC.	0264137	CONNECTICUT

Name	Role	Address
THE CORPORATION	DOS Process Agent	73-11 PENELOPE AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Name	Role	Address
ROBERT SCHEER	Chief Executive Officer	89-17 UNION TPKE, GLENDALE, NY, United States, 11385

Start date	End date	Type	Value
2023-04-25	2023-04-25	Address	89-17 UNION TPKE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2007-09-28	2007-10-12	Name	PRIME AUTOMOTIVE PARTS CO., INC.
2007-09-27	2023-04-25	Address	73-11 PENELOPE AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2007-09-27	2007-09-28	Name	WOOD GLEN ASSOCIATES, INC.
2003-08-27	2007-09-27	Address	89-17 UNION TURNPIKE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1999-09-22	2023-04-25	Address	89-17 UNION TPKE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
1995-05-25	2003-08-27	Address	89-17 UNION TURNPIKE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1995-05-25	1999-09-22	Address	89-17 UNION TURNPIKE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
1995-05-25	2003-08-27	Address	89-17 UNION TURNPIKE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1966-06-03	1995-05-25	Address	69-20 76TH ST., MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
1953-09-10	2007-09-27	Name	PRIME AUTOMOTIVE PARTS CO., INC.
1953-09-10	2023-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1953-09-10	1966-06-03	Address	150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230425004246	2023-04-25	BIENNIAL STATEMENT	2021-09-01
190903062961	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170905007118	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150903006907	2015-09-03	BIENNIAL STATEMENT	2015-09-01
130924006107	2013-09-24	BIENNIAL STATEMENT	2013-09-01
111012002318	2011-10-12	BIENNIAL STATEMENT	2011-09-01
090921002131	2009-09-21	BIENNIAL STATEMENT	2009-09-01
071012000551	2007-10-12	CERTIFICATE OF AMENDMENT	2007-10-12
070928000542	2007-09-28	CERTIFICATE OF AMENDMENT	2007-09-28
070927000412	2007-09-27	CERTIFICATE OF AMENDMENT	2007-09-27
070919002244	2007-09-19	BIENNIAL STATEMENT	2007-09-01
051107003107	2005-11-07	BIENNIAL STATEMENT	2005-09-01
030827002247	2003-08-27	BIENNIAL STATEMENT	2003-09-01
010827002448	2001-08-27	BIENNIAL STATEMENT	2001-09-01
990922002384	1999-09-22	BIENNIAL STATEMENT	1999-09-01
970910002498	1997-09-10	BIENNIAL STATEMENT	1997-09-01
950525002063	1995-05-25	BIENNIAL STATEMENT	1993-09-01
B144281-2	1984-09-21	ASSUMED NAME CORP INITIAL FILING	1984-09-21
A369702-4	1977-01-11	CERTIFICATE OF AMENDMENT	1977-01-11
562331-3	1966-06-03	CERTIFICATE OF AMENDMENT	1966-06-03
8558-41	1953-09-10	CERTIFICATE OF INCORPORATION	1953-09-10

Date of last update: 30 Oct 2024