| Name: | BYRNAM WOOD, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 1996 (28 years ago) |
| Entity Number: | 2092413 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JOSEPH THANHAUSER III, 1270 Avenue of the Americas, Suite 2900, NEW YORK, NY, United States, 10020 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BYRNAM WOOD, LLC, CONNECTICUT | 0685341 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GARY A GOODMAN ESQ | Agent | 590 MADISON AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| BYRNAM WOOD LLC | DOS Process Agent | ATTN: JOSEPH THANHAUSER III, 1270 Avenue of the Americas, Suite 2900, NEW YORK, NY, United States, 10020 |
| Number | Type | End date |
|---|---|---|
| 10301209271 | ASSOCIATE BROKER | 2025-10-14 |
| 10301215897 | ASSOCIATE BROKER | 2026-03-01 |
| 10301207604 | ASSOCIATE BROKER | 2026-07-08 |
| 49OG0925718 | LIMITED LIABILITY BROKER | 2025-05-13 |
| 10301211549 | ASSOCIATE BROKER | 2025-04-20 |
| 10491201848 | LIMITED LIABILITY BROKER | 2025-06-05 |
| 109918517 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401289089 | REAL ESTATE SALESPERSON | 2026-05-10 |
| 10401310962 | REAL ESTATE SALESPERSON | 2025-12-10 |
| 10401257525 | REAL ESTATE SALESPERSON | 2026-12-11 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-13 | 2024-12-02 | Address | ATTN: JOSEPH THANHAUSER III, 610 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10020, 2402, USA (Type of address: Service of Process) |
| 1999-12-14 | 2000-12-13 | Address | ATTN: GARY A GOODMAN ESQ, 590 MADISON AVE, NEW YORK, NY, 10022, 4616, USA (Type of address: Service of Process) |
| 1999-12-14 | 2024-12-02 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, 4616, USA (Type of address: Registered Agent) |
| 1996-12-12 | 1999-12-14 | Address | ATTN: RICHARD B. SALOMON, ESQ., 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 1996-12-12 | 1999-12-14 | Address | ATTN: RICHARD B. SALOMON, ESQ., 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004271 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 220104003749 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 001213002189 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 991214000772 | 1999-12-14 | CERTIFICATE OF AMENDMENT | 1999-12-14 |
| 970508000483 | 1997-05-08 | AFFIDAVIT OF PUBLICATION | 1997-05-08 |
| 970508000478 | 1997-05-08 | AFFIDAVIT OF PUBLICATION | 1997-05-08 |
| 961212000416 | 1996-12-12 | ARTICLES OF ORGANIZATION | 1996-12-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
