| Name: | WOON-TECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2018 (6 years ago) |
| Date of dissolution: | 05 Dec 2023 |
| Entity Number: | 5427280 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4795 Shepherdsville Rd, Louisville, KY, United States, 40218 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRADLEY J. ROBERTS | Chief Executive Officer | 4795 SHEPHERDSVILLE RD, LOUISVILLE, KY, United States, 40218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 4795 SHEPHERDSVILLE RD, LOUISVILLE, KY, 40218, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206002184 | 2023-12-05 | CERTIFICATE OF TERMINATION | 2023-12-05 |
| 221003000540 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 220829002636 | 2022-08-29 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-84757 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84758 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181017000196 | 2018-10-17 | APPLICATION OF AUTHORITY | 2018-10-17 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
