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ARCH WOOD PROTECTION, INC.

ARCH WOOD PROTECTION, INC.

Company Details

Name:	ARCH WOOD PROTECTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1989 (35 years ago)
Entity Number:	1373628
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	3941 BOSAL ROAD, CONLEY, GA, United States, 30288

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATION NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
CHAD DAVID TAYLOR	Chief Executive Officer	3941 BOSAL ROAD, CONLEY, GA, United States, 30288

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	3941 BOSAL ROAD, CONLEY, GA, 30288, USA (Type of address: Chief Executive Officer)
2019-09-10	2023-08-15	Address	3941 BOSAL ROAD, CONLEY, GA, 30288, USA (Type of address: Chief Executive Officer)
2017-10-12	2023-08-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-10-12	2023-08-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
1999-10-21	2017-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-21	2017-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-09-10	Address	1955 LAKE PARK DR, STE 250, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
1999-09-20	1999-10-21	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-05	2019-09-10	Address	1955 LAKE PARK DRIVE, SUITE 250, SMYRNA, GA, 30080, USA (Type of address: Principal Executive Office)
1997-09-05	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-05	1999-09-20	Address	WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, GBR (Type of address: Chief Executive Officer)
1993-06-03	1997-09-05	Address	BROWN LAND WEST, GELDERD ROAD LEEDS LS11 ODR, WEST YORKSHIRE, 00000, GBR (Type of address: Chief Executive Officer)
1993-06-03	1997-09-05	Address	1100 JOHNSON FERRY ROAD NE, SUITE 680, ATLANTA, GA, 30345, USA (Type of address: Principal Executive Office)
1992-04-09	1997-09-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-04-09	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-04-10	1992-04-09	Address	COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1989-08-03	1992-04-09	Address	1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
1989-08-03	1990-04-10	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230815003402	2023-08-15	BIENNIAL STATEMENT	2023-08-01
210802000246	2021-08-02	BIENNIAL STATEMENT	2021-08-02
190910002021	2019-09-10	BIENNIAL STATEMENT	2019-08-01
171012000267	2017-10-12	CERTIFICATE OF CHANGE	2017-10-12
070827002000	2007-08-27	BIENNIAL STATEMENT	2007-08-01
051025002774	2005-10-25	BIENNIAL STATEMENT	2005-08-01
030911002257	2003-09-11	BIENNIAL STATEMENT	2003-08-01
010814002200	2001-08-14	BIENNIAL STATEMENT	2001-08-01
010103000800	2001-01-03	CERTIFICATE OF AMENDMENT	2001-01-03
991021000036	1999-10-21	CERTIFICATE OF CHANGE	1999-10-21
990920002278	1999-09-20	BIENNIAL STATEMENT	1999-08-01
970905002165	1997-09-05	BIENNIAL STATEMENT	1997-08-01
000053004917	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930603002916	1993-06-03	BIENNIAL STATEMENT	1992-08-01
920409000104	1992-04-09	CERTIFICATE OF CHANGE	1992-04-09
C128446-2	1990-04-10	CERTIFICATE OF AMENDMENT	1990-04-10
C040198-4	1989-08-03	APPLICATION OF AUTHORITY	1989-08-03

Date of last update: 19 Dec 2024

Sources: New York Secretary of State