| Name: | WELLBORN FOREST PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2007 (18 years ago) |
| Entity Number: | 3495795 |
| ZIP code: | 10168 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2212 AIRPORT BLVD, ALEXANDER CITY, AL, United States, 35010 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| WALLY CISOWSKI | Chief Executive Officer | 2212 AIRPORT BLVD, ALEXANDER CITY, AL, United States, 35010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 2212 AIRPORT BLVD, ALEXANDER CITY, AL, 35010, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-03-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-03-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-20 | 2023-03-01 | Address | 2212 AIRPORT BLVD, ALEXANDER CITY, AL, 35010, USA (Type of address: Chief Executive Officer) |
| 2015-03-20 | 2017-03-20 | Address | 2212 AIRPORT BLVD, ALEXANDER CITY, AL, 35010, USA (Type of address: Chief Executive Officer) |
| 2011-04-01 | 2015-03-20 | Address | 2212 AIRPORT BLVD, ALEXANDER CITY, AL, 35010, USA (Type of address: Chief Executive Officer) |
| 2010-12-23 | 2019-03-06 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-12-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001118 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060613 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-116016 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116015 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190306060942 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170320006064 | 2017-03-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 150320006028 | 2015-03-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007303 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002295 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 101223000631 | 2010-12-23 | CERTIFICATE OF CHANGE | 2010-12-23 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
