F.L.W. WOOD PRODUCTS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. WHITTAKER | Chief Executive Officer | 100 PRINCETON SOUTH CORP CTR, SUITE 270, EWING, NJ, United States, 08628 |
| 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 | 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 | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-10-26 | 2024-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State