| Name: | HONEN & WOOD, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Apr 2024 |
| Entity Number: | 1883706 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | C/O OMNI PLAZA, SUITE P1, 30 SOUTH PEARL STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 126 STATE STREET, 5TH FL., ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONEN & WOOD, P.C. | DOS Process Agent | C/O OMNI PLAZA, SUITE P1, 30 SOUTH PEARL STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD E. HONEN | Chief Executive Officer | C/O 126 STATE STREET, 5TH FL., ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2024-04-29 | Address | C/O OMNI PLAZA, SUITE P1, 30 SOUTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-01-21 | 2024-04-29 | Address | C/O 126 STATE STREET, 5TH FL., ALBANY, NY, 12207, 1606, USA (Type of address: Chief Executive Officer) |
| 1999-01-21 | 2008-03-04 | Address | 126 STATE STREET, 5TH FL., ALBANY, NY, 12207, 1606, USA (Type of address: Service of Process) |
| 1995-01-10 | 2024-04-25 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1995-01-10 | 1999-01-21 | Address | 126 STATE STREET, FIFTH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429001460 | 2024-04-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-25 |
| 080304000061 | 2008-03-04 | CERTIFICATE OF CHANGE | 2008-03-04 |
| 050214002170 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030124002008 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 990121002177 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 950110000694 | 1995-01-10 | CERTIFICATE OF INCORPORATION | 1995-01-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
