WOODMERRY NORTH AMERICA, INC.
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| Name: | WOODMERRY NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2014 (11 years ago) |
| Entity Number: | 4588281 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 65 Hamlet Woods Drive, Saint James, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHI LIU | Chief Executive Officer | 65 HAMLET WOODS DRIVE, SAINT JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2025-06-02 | Address | 65 HAMLET WOODS DRIVE, SAINT JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2025-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-06-06 | 2024-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602004133 | 2025-05-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-05-30 |
| 240326000450 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 140606000192 | 2014-06-06 | APPLICATION OF AUTHORITY | 2014-06-06 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State