| Name: | PRIME WOOD CRAFT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2018 (7 years ago) |
| Entity Number: | 5318676 |
| ZIP code: | 10005 |
| County: | Tioga |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 11740 Katy Fwy, Suite 1200, Houston, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| PRIME WOOD CRAFT, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HACHTMAN | Chief Executive Officer | 11740 KATY FWY, SUITE 1200, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 11740 KATY FWY, SUITE 1200, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 3650 MANSELL ROAD, SUITE 100, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, BROOKLYN, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, BROOKLYN, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000232 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220425000315 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| SR-82546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180406000455 | 2018-04-06 | APPLICATION OF AUTHORITY | 2018-04-06 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
