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WOODWARD GOVERNOR COMPANY

Company Details

Name: WOODWARD GOVERNOR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2005 (20 years ago)
Entity Number: 3202846
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 1081 WOODWARD WAY, FORT COLLINS, CO, United States, 80524
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
CHARLES P. BLANKENSHIP, JR. Chief Executive Officer 1081 WOODWARD WAY, FORT COLLINS, CO, United States, 80524

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 1081 WOODWARD WAY, FORT COLLINS, CO, 80524, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-10 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-06-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-10 2023-05-15 Address 1081 WOODWARD WAY, FORT COLLINS, CO, 80524, USA (Type of address: Chief Executive Officer)
2015-05-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-14 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-10-14 2015-05-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-05-31 2017-05-10 Address 1000 EAST DRAKE RD, FORT COLLINS, CO, 80525, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230515000137 2023-05-15 BIENNIAL STATEMENT 2023-05-01
210610000001 2021-06-10 CERTIFICATE OF CHANGE 2021-06-10
190501060907 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-90918 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170510006170 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150505006614 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130530006201 2013-05-30 BIENNIAL STATEMENT 2013-05-01
111014000725 2011-10-14 CERTIFICATE OF CHANGE 2011-10-14
110524002815 2011-05-24 BIENNIAL STATEMENT 2011-05-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State