| Name: | BISHOPS WOOD CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2008 (17 years ago) |
| Entity Number: | 3612880 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44 WOODLANDS RD, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN LEENEY | Chief Executive Officer | 44 WOODLANDS RD, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 WOODLANDS RD, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-04 | 2021-03-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2008-01-04 | 2012-03-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309000236 | 2021-03-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-04-08 |
| 140219002084 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120329002199 | 2012-03-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 080104000541 | 2008-01-04 | CERTIFICATE OF INCORPORATION | 2008-01-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
