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E.P. WOOD CORP.

Company Details

Name: E.P. WOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1989 (35 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1396560
ZIP code: 12117
County: Fulton
Place of Formation: New York
Address: 285 ROUTE 30A / PO BOX 679, MAYFIELD, NY, United States, 12117

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EUGENE P. WOOD Chief Executive Officer 285 ROUTE 30A / PO BOX 679, MAYFIELD, NY, United States, 12117

DOS Process Agent

Name Role Address
EUGENE P WOOD DOS Process Agent 285 ROUTE 30A / PO BOX 679, MAYFIELD, NY, United States, 12117

History

Start date End date Type Value
2007-10-15 2009-09-30 Address 285 ROUTE 30A / PO BOX 679, MAYFIELD, NY, 12117, USA (Type of address: Service of Process)
2006-02-10 2007-10-15 Address 285 RTE 30A, PO BOX 679, MARYFIELD, NY, 12117, USA (Type of address: Principal Executive Office)
2006-02-10 2007-10-15 Address 285 RTE 30A, PO BOX 679, MARYFIELD, NY, 12117, USA (Type of address: Service of Process)
2003-09-24 2006-02-10 Address TAVERN - RESTAURANT, 285 RTE 30A PO BOX 679, MAYFIELD, NY, 12117, USA (Type of address: Service of Process)
2003-09-24 2007-10-15 Address 285 RTE 30A, PO BOX 679, MARYFIELD, NY, 12117, USA (Type of address: Chief Executive Officer)
2003-09-24 2006-02-10 Address 285 RTE 30A, PO BOX 679, MAYFIELD, NY, 12117, USA (Type of address: Principal Executive Office)
1995-05-01 2003-09-24 Address RTE 30 A, PO BOX 679, MAYFIELD, NY, 12117, USA (Type of address: Service of Process)
1995-05-01 2003-09-24 Address 285 RTE 30 A, PO BOX 679, MAYFIELD, NY, 12117, USA (Type of address: Chief Executive Officer)
1995-05-01 2003-09-24 Address RTE 30 A, PO BOX 679, MAYFIELD, NY, 12117, USA (Type of address: Principal Executive Office)
1992-10-29 1995-05-01 Address ROUTE 30A, P. O. BOX 679, MAYFIELD, NY, 12117, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2141348 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
111110002548 2011-11-10 BIENNIAL STATEMENT 2011-10-01
090930002038 2009-09-30 BIENNIAL STATEMENT 2009-10-01
071015002658 2007-10-15 BIENNIAL STATEMENT 2007-10-01
060210002911 2006-02-10 BIENNIAL STATEMENT 2005-10-01
030924002297 2003-09-24 BIENNIAL STATEMENT 2003-10-01
971107002228 1997-11-07 BIENNIAL STATEMENT 1997-10-01
950501002238 1995-05-01 BIENNIAL STATEMENT 1993-10-01
921029002151 1992-10-29 BIENNIAL STATEMENT 1992-10-01
C062509-3 1989-10-05 CERTIFICATE OF INCORPORATION 1989-10-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State