| Name: | THE W. B. WOOD COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1989 (36 years ago) |
| Date of dissolution: | 16 Feb 2011 |
| Entity Number: | 1360859 |
| ZIP code: | 07059 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 140 HIGH OAKS DRIVE, WARREN, NJ, United States, 07059 |
| Principal Address: | 175 MOUNTAINSTOWN RD, BASKINGS RIDGE, NJ, United States, 07920 |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL KOPELMAN | DOS Process Agent | 140 HIGH OAKS DRIVE, WARREN, NJ, United States, 07059 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL KOPELMAN | Chief Executive Officer | 175 MOUNTAINSTOWN RD, BASKINGS RIDGE, NJ, United States, 07920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-19 | 2011-02-16 | Address | 175 MOUNTAINSTOWN RD, BASKINGS RIDGE, NJ, 07920, USA (Type of address: Service of Process) |
| 2005-10-27 | 2009-08-19 | Address | 890 MOUNTAIN AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Service of Process) |
| 2005-10-27 | 2009-08-19 | Address | 890 MOUNTAIN AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2009-08-19 | Address | 890 MOUNTAIN AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Principal Executive Office) |
| 2003-06-24 | 2005-10-27 | Address | 150 FLORAL AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2003-06-24 | Address | 150 FLORAL AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2005-10-27 | Address | 150 FLORAL AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2005-10-27 | Address | 150 FLORAL AVE, NEW PROVIDENCE, NY, 07974, USA (Type of address: Service of Process) |
| 1989-06-14 | 1993-01-05 | Address | 150 FLORAL AVENUE, NEW PROVIDENCE, NJ, 07974, 1511, USA (Type of address: Service of Process) |
| 1989-06-14 | 2011-02-16 | Address | 35 EAST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110216000141 | 2011-02-16 | SURRENDER OF AUTHORITY | 2011-02-16 |
| 090819002898 | 2009-08-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070807003008 | 2007-08-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 051027002417 | 2005-10-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030624002251 | 2003-06-24 | BIENNIAL STATEMENT | 2003-06-01 |
| 010710002494 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002705 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002085 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 930713002373 | 1993-07-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930105002661 | 1993-01-05 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
