| Name: | PINE WOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2004 (21 years ago) |
| Entity Number: | 3122510 |
| ZIP code: | 14850 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 103 KAY STREET, ITHACA, NY, United States, 14850 |
| Principal Address: | 103 KAY ST, ITHACA, NY, United States, 14850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRUNG DAI LAM | Chief Executive Officer | 103 KAY ST, ITHACA, NY, United States, 14850 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 KAY STREET, ITHACA, NY, United States, 14850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 103 KAY ST, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2006-12-06 | 2025-01-13 | Address | 103 KAY ST, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2004-11-04 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-04 | 2025-01-13 | Address | 103 KAY STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113000652 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 221220002958 | 2022-12-20 | BIENNIAL STATEMENT | 2022-11-01 |
| 061206002377 | 2006-12-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041104000689 | 2004-11-04 | CERTIFICATE OF INCORPORATION | 2004-11-04 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
