| Name: | NEW YORK WOOD TANK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1993 (32 years ago) |
| Entity Number: | 1706869 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11-42 46TH ROAD, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 11-42 46th Road, LIC, NY, United States, 11101 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK WOOD TANK COMPANY, INC. | DOS Process Agent | 11-42 46th Road, LIC, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| HELEN SILVER | Chief Executive Officer | 11-42 46TH ROAD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-16 | 2024-11-16 | Address | 11-42 46TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2021-03-15 | 2024-11-16 | Address | 11-42 46TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2009-03-16 | 2021-03-15 | Address | 11-42 46TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2009-03-16 | 2024-11-16 | Address | 11-42 46TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2009-03-16 | Address | 538 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-04-07 | 2009-03-16 | Address | 540 W 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 2009-03-16 | Address | 540 W 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 2005-05-12 | Address | 540 W 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-03-02 | 2024-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-03-02 | 1997-04-07 | Address | 540 WEST 35TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241116000389 | 2024-11-16 | BIENNIAL STATEMENT | 2024-11-16 |
| 210315060399 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060080 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007064 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150331006021 | 2015-03-31 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007106 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002010 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002012 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070416002768 | 2007-04-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050512000665 | 2005-05-12 | CERTIFICATE OF CHANGE | 2005-05-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
