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NORTHWOOD DESIGNS, INC.

Company Details

Name: NORTHWOOD DESIGNS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1995 (30 years ago)
Entity Number: 1910769
ZIP code: 19899
County: St. Lawrence
Place of Formation: Delaware
Address: 300 DELAWARE AVENUE, PO BOX 1018/PO BOX 330, WILMINGTON, DE, United States, 19899
Principal Address: 233 SOMERVILLE ROAD, ANTWERP, NY, United States, 13608

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 DELAWARE AVENUE, PO BOX 1018/PO BOX 330, WILMINGTON, DE, United States, 19899

Chief Executive Officer

Name Role Address
WILLIAM R. ELLIOTT Chief Executive Officer 233 SOMERVILLE ROAD, ANTWERP, NY, United States, 13608

History

Start date End date Type Value
2007-05-02 2011-05-05 Address 300 DELAWARE AVENUE, PO BOX 1018 / PO BOX 330, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)
1997-05-12 2007-05-02 Address 233 SOMERVILLE RD, ANTWERP, NY, 13608, USA (Type of address: Chief Executive Officer)
1997-05-12 2007-05-02 Address 233 SOMERVILLE RD, ANTWERP, NY, 13608, USA (Type of address: Principal Executive Office)
1997-05-12 2007-05-02 Address 300 DELAWARE AVE, STE 1018 PO BOX 330, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)
1995-04-06 1997-05-12 Address 233 SOMERVILLE ROAD, ANTWERP, NY, 13608, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130430002574 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110505002244 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090406002240 2009-04-06 BIENNIAL STATEMENT 2009-04-01
070502002888 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050614002062 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030403002826 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010420002097 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990416002197 1999-04-16 BIENNIAL STATEMENT 1999-04-01
970512002041 1997-05-12 BIENNIAL STATEMENT 1997-04-01
950406000323 1995-04-06 APPLICATION OF AUTHORITY 1995-04-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State