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WOOD ESSENTIALS LTD.

Company Details

Name: WOOD ESSENTIALS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2000 (24 years ago)
Entity Number: 2550735
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 414 EAST 71ST STREET 4E, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WOOD ESSENTIALS LTD Chief Executive Officer 414 EAST 71ST STREET 4E, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
JERRY MIDDLETON DOS Process Agent 414 EAST 71ST STREET 4E, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2012-10-03 2014-10-15 Address 414 E 71ST ST 4E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2012-10-03 2014-10-15 Address 414 E 71ST ST 4E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-10-03 2014-10-15 Address 414 E 71ST ST 4E, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-08-23 2012-10-03 Address 414 E 71ST ST / 4E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-08-23 2012-10-03 Address 414 E 71ST ST / 4E, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-08-23 2012-10-03 Address 414 E 71ST ST / 4E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2000-09-08 2002-08-23 Address 414 E. 71ST STREET STE. 4E, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141015006207 2014-10-15 BIENNIAL STATEMENT 2014-09-01
121003002261 2012-10-03 BIENNIAL STATEMENT 2012-09-01
101013002059 2010-10-13 BIENNIAL STATEMENT 2010-09-01
080903002072 2008-09-03 BIENNIAL STATEMENT 2008-09-01
060831002356 2006-08-31 BIENNIAL STATEMENT 2006-09-01
041102002372 2004-11-02 BIENNIAL STATEMENT 2004-09-01
020823002003 2002-08-23 BIENNIAL STATEMENT 2002-09-01
000908000589 2000-09-08 CERTIFICATE OF INCORPORATION 2000-09-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State