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WOODBURY FINANCIAL SERVICES, INC.

WOODBURY FINANCIAL SERVICES, INC.

Branch

Company Details

Name:	WOODBURY FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2002 (23 years ago)
Branch of:	WOODBURY FINANCIAL SERVICES, INC., Minnesota (Company Number 5d9c6ba2-aed4-e011-a886-001ec94ffe7f)
Entity Number:	2720142
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Principal Address:	7755 3rd Street North, Oakdale, MN, United States, 55128
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD D. FERGESEN	Chief Executive Officer	7755 3RD STREET NORTH, OAKDALE, MN, United States, 55128

History

Start date	End date	Type	Value
2024-01-04	2024-01-04	Address	7755 3RD STREET NORTH, OAKDALE, MN, 55128, USA (Type of address: Chief Executive Officer)
2016-01-04	2024-01-04	Address	7755 3RD STREET NORTH, OAKDALE, MN, 55128, USA (Type of address: Chief Executive Officer)
2013-01-29	2024-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-29	2024-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-27	2013-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-27	2013-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-28	2016-01-04	Address	7755 3RD STREET NORTH, OAKDALE, MN, 55128, USA (Type of address: Chief Executive Officer)
2006-03-10	2012-02-28	Address	500 BIELENBERG DRIVE, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2005-03-10	2012-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-03-10	2012-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-23	2012-02-28	Address	500 BIELENBERG DR, WOODBURY, MN, 55125, USA (Type of address: Principal Executive Office)
2004-01-23	2006-03-10	Address	200 HOPMEADOW ST, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer)
2002-01-17	2005-03-10	Address	500 BIELENBERG DRIVE, WOODBURY, MN, 55125, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240104002863	2024-01-04	BIENNIAL STATEMENT	2024-01-04
220126001583	2022-01-26	BIENNIAL STATEMENT	2022-01-26
200103062388	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180105006313	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160104008036	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140103006130	2014-01-03	BIENNIAL STATEMENT	2014-01-01
130129000996	2013-01-29	CERTIFICATE OF CHANGE	2013-01-29
121127000591	2012-11-27	CERTIFICATE OF CHANGE	2012-11-27
120228002344	2012-02-28	BIENNIAL STATEMENT	2012-01-01
100623000497	2010-06-23	CANCELLATION OF ANNULMENT OF AUTHORITY	2010-06-23
DP-1806914	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
080306002105	2008-03-06	BIENNIAL STATEMENT	2008-01-01
060310002670	2006-03-10	BIENNIAL STATEMENT	2006-01-01
050310000532	2005-03-10	CERTIFICATE OF CHANGE	2005-03-10
040123002854	2004-01-23	BIENNIAL STATEMENT	2004-01-01
020117000063	2002-01-17	APPLICATION OF AUTHORITY	2002-01-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State