| Name: | WAYNE WOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2002 (23 years ago) |
| Entity Number: | 2787102 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 58 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Address: | 140 West Neck Road, southampton, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE SWIATOCHA JR | DOS Process Agent | 140 West Neck Road, southampton, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| NORMAN WOOD | Chief Executive Officer | 179 WILDWOOD ROAD, SAG HARBOR, NY, United States, 11963 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 13054 | 2015-01-01 | 2026-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | PO BOX 2166, SOUTHAMPTON, NY, 11969, 2166, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-15 | Address | 179 WILDWOOD ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-15 | Address | PO BOX 2166, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | PO BOX 2166, SOUTHAMPTON, NY, 11969, 2166, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-11-15 | Address | 179 Wildwood Road, Sag Harbor, NY, 11963, USA (Type of address: Service of Process) |
| 2023-10-02 | 2024-11-15 | Address | PO BOX 2166, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | PO BOX 2166, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-11 | 2023-10-02 | Address | PO BOX 2166, SOUTHAMPTON, NY, 11969, 2166, USA (Type of address: Chief Executive Officer) |
| 2012-07-11 | 2023-10-02 | Address | 58 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115003086 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 231002002663 | 2023-10-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 120711006109 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715002323 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708002849 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002699 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002529 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709000185 | 2002-07-09 | CERTIFICATE OF INCORPORATION | 2002-07-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
