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REDWOOD TREE CORPORATION

Company Details

Name: REDWOOD TREE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1997 (27 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2170905
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 12 HILLSIDE AVE, HUNTINGTON, NY, United States, 11743
Principal Address: 12 CASTLE HARBOR, HUNTINGTON BAY, NY, United States, 11743

Shares Details

Shares issued 20

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL GRACE Chief Executive Officer 12 HILLSIDE AVE, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
MICHAEL GRACE DOS Process Agent 12 HILLSIDE AVE, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
1999-08-31 2004-02-17 Address 1A CARNEGIE AVE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1999-08-31 2004-02-17 Address 1A CARNEGIE AVE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1999-08-31 2004-02-17 Address 1A CARNEGIE AVE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
1997-08-12 1999-08-31 Address 1A CARNEGIE AVE., COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1837811 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
040217002169 2004-02-17 BIENNIAL STATEMENT 2003-08-01
010821002650 2001-08-21 BIENNIAL STATEMENT 2001-08-01
990831002310 1999-08-31 BIENNIAL STATEMENT 1999-08-01
970812000592 1997-08-12 CERTIFICATE OF INCORPORATION 1997-08-12

Date of last update: 17 Dec 2024

Sources: New York Secretary of State