Home Page
Counties
New York
07932
REVELWOOD INCORPORATED

REVELWOOD INCORPORATED

Headquarter

Company Details

Name:	REVELWOOD INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1995 (30 years ago)
Entity Number:	1893229
ZIP code:	07932
County:	New York
Place of Formation:	New York
Address:	25B VREELAND ROAD, STE 111, FLORHAM PARK, NJ, United States, 07932

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	REVELWOOD INCORPORATED, ILLINOIS	CORP_61101969	ILLINOIS

Chief Executive Officer

Name	Role	Address
KENNETH M WOLF	Chief Executive Officer	25B VREELAND ROAD, STE 111, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

Name	Role	Address
REVELWOOD INCORPORATED	DOS Process Agent	25B VREELAND ROAD, STE 111, FLORHAM PARK, NJ, United States, 07932

History

Start date	End date	Type	Value
2019-02-13	2021-03-08	Address	14 WALSH DRIVE, STE 303, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2012-10-04	2021-03-08	Address	14 WALSH DR, STE 303, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2012-10-04	2019-02-13	Address	14 WALSH DR, STE 303, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2003-04-22	2012-10-04	Address	156 5TH AVE, STE 634, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-04-22	2012-10-04	Address	156 5TH AVE, STE 634, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-04-22	2012-10-04	Address	156 5TH AVE, STE 634, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2001-04-18	2003-04-22	Address	505 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-04-18	2003-04-22	Address	505 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-04-18	2003-04-22	Address	505 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-03-04	2001-04-18	Address	45 BROADWAY, 22ND FL., NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1999-03-04	2001-04-18	Address	45 BROADWAY, 22ND FL., NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1999-03-04	2001-04-18	Address	45 BROADWAY, 22ND FL., NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1997-10-03	2023-04-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1997-03-12	1999-03-04	Address	310 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-03-12	1999-03-04	Address	310 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-03-12	1999-03-04	Address	310 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-02-09	1997-10-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 50
1995-02-09	1997-03-12	Address	157 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210308060449	2021-03-08	BIENNIAL STATEMENT	2021-02-01
190213060350	2019-02-13	BIENNIAL STATEMENT	2019-02-01
170202007180	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150204006219	2015-02-04	BIENNIAL STATEMENT	2015-02-01
130207006152	2013-02-07	BIENNIAL STATEMENT	2013-02-01
121004002064	2012-10-04	BIENNIAL STATEMENT	2011-02-01
050321002046	2005-03-21	BIENNIAL STATEMENT	2005-02-01
030422002567	2003-04-22	BIENNIAL STATEMENT	2003-02-01
010418002652	2001-04-18	BIENNIAL STATEMENT	2001-02-01
990304002594	1999-03-04	BIENNIAL STATEMENT	1999-02-01
971003000488	1997-10-03	CERTIFICATE OF AMENDMENT	1997-10-03
970312002188	1997-03-12	BIENNIAL STATEMENT	1997-02-01
950209000144	1995-02-09	CERTIFICATE OF INCORPORATION	1995-02-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State