Home Page
Counties
New York
19808
F.L.W. WOOD PRODUCTS, INC.

F.L.W. WOOD PRODUCTS, INC.

Company Details

Name:	F.L.W. WOOD PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2002 (23 years ago)
Entity Number:	2717154
ZIP code:	19808
County:	New York
Place of Formation:	New Jersey
Address:	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address:	100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, United States, 08628

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name	Role	Address
WILLIAM J. WHITTAKER	Chief Executive Officer	100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, United States, 08628

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, 08628, USA (Type of address: Chief Executive Officer)
2022-10-26	2022-10-26	Address	100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, 08628, USA (Type of address: Chief Executive Officer)
2022-10-26	2024-01-03	Address	100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, 08628, USA (Type of address: Chief Executive Officer)
2022-10-26	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-26	2024-01-03	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-01-27	2022-10-26	Address	100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, 08628, USA (Type of address: Service of Process)
2020-01-27	2022-10-26	Address	100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, 08628, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-10-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-23	2020-01-27	Address	100 PRINCETON SOUTH CORPORATE, CENTER STE 270, EWING, NJ, 08628, USA (Type of address: Chief Executive Officer)
2014-02-10	2020-01-27	Address	100 PRINCETON SOUTH CORPORATE, CENTER STE 270, EWING, NJ, 08628, USA (Type of address: Principal Executive Office)
2014-02-10	2018-01-23	Address	100 PRINCETON SOUTH CORPORATE, CENTER STE 270, EWING, NJ, 08628, USA (Type of address: Chief Executive Officer)
2014-02-10	2020-01-27	Address	100 PRINCETON SOUTH CORPORATE, CENTER STE 270, EWING, NJ, 08628, USA (Type of address: Service of Process)
2008-01-29	2014-02-10	Address	PO BOX 2045, PRINCETON, NJ, 08543, 2045, USA (Type of address: Chief Executive Officer)
2004-01-20	2008-01-29	Address	PO BOX 2045, PRINCETON, NJ, 08543, 2045, USA (Type of address: Chief Executive Officer)
2004-01-20	2014-02-10	Address	PO BOX 2045, PRINCETON, NJ, 08543, 2045, USA (Type of address: Service of Process)
2004-01-20	2014-02-10	Address	15 ROSZEL RD, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2002-01-10	2004-01-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240103005411	2024-01-03	BIENNIAL STATEMENT	2024-01-03
221026000169	2022-10-25	CERTIFICATE OF CHANGE BY ENTITY	2022-10-25
220217002148	2022-02-17	BIENNIAL STATEMENT	2022-02-17
200127060102	2020-01-27	BIENNIAL STATEMENT	2020-01-01
SR-34623	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180123006182	2018-01-23	BIENNIAL STATEMENT	2018-01-01
140210002176	2014-02-10	BIENNIAL STATEMENT	2014-01-01
120203002063	2012-02-03	BIENNIAL STATEMENT	2012-01-01
100316002525	2010-03-16	BIENNIAL STATEMENT	2010-01-01
080129002598	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060208002951	2006-02-08	BIENNIAL STATEMENT	2006-01-01
040120002435	2004-01-20	BIENNIAL STATEMENT	2004-01-01
020110000052	2002-01-10	APPLICATION OF AUTHORITY	2002-01-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State