| Name: | THE COMPANY OF WOODWIND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1988 (36 years ago) |
| Entity Number: | 1240256 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | c/o Phoebe Knowles, 19 Harrison Avenue, New Canaan, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES KNOWLES | Chief Executive Officer | C/O PHOEBE KNOWLES, 19 HARRISON AVENUE, NEW CANAAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | C/O PHOEBE KNOWLES, 19 HARRISON AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-12-03 | Address | 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-12-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004178 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 230315003315 | 2023-03-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061001 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 200417060204 | 2020-04-17 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-115519 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
