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REDWOOD PROJECTS US INC.

REDWOOD PROJECTS US INC.

Company Details

Name:	REDWOOD PROJECTS US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2019 (6 years ago)
Entity Number:	5494672
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	954 Lexington Ave Suite 1076, New York, NY, United States, 10021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THONG MING SOH	Chief Executive Officer	25 SUNGEI KADUT STREET 2, SINGAPORE, Singapore

History

Start date	End date	Type	Value
2025-02-08	2025-02-08	Address	25 SUNGEI KADUT STREET 2, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2025-02-08	2025-02-08	Address	48 SUNGEI KADUT AVENUE, SINGAPORE, 72967, 1, SGP (Type of address: Chief Executive Officer)
2023-05-10	2025-02-08	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-05-10	2025-02-08	Address	48 SUNGEI KADUT AVENUE, SINGAPORE, 72967, 1, SGP (Type of address: Chief Executive Officer)
2023-05-10	2023-05-10	Address	25 SUNGEI KADUT STREET 2, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2023-05-10	2023-05-10	Address	48 SUNGEI KADUT AVENUE, SINGAPORE, 72967, 1, SGP (Type of address: Chief Executive Officer)
2023-05-10	2025-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-10	2025-02-08	Address	25 SUNGEI KADUT STREET 2, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2023-02-14	2023-02-14	Address	25 SUNGEI KADUT STREET 2, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2023-02-14	2023-02-14	Address	48 SUNGEI KADUT AVENUE, SINGAPORE, 72967, 1, SGP (Type of address: Chief Executive Officer)
2023-02-14	2023-05-10	Address	25 SUNGEI KADUT STREET 2, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2023-02-14	2023-05-10	Address	200 BELLEVUE PARKWAY, STE.210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2023-02-14	2023-05-10	Address	48 SUNGEI KADUT AVENUE, SINGAPORE, 72967, 1, SGP (Type of address: Chief Executive Officer)
2021-02-01	2023-02-14	Address	48 SUNGEI KADUT AVENUE, SINGAPORE, 72967, 1, SGP (Type of address: Chief Executive Officer)
2019-02-14	2023-02-14	Address	200 BELLEVUE PARKWAY, STE.210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250208000057	2025-02-08	BIENNIAL STATEMENT	2025-02-08
230510000155	2023-05-09	CERTIFICATE OF CHANGE BY ENTITY	2023-05-09
230214000490	2023-02-14	BIENNIAL STATEMENT	2023-02-01
210201060582	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190214000365	2019-02-14	APPLICATION OF AUTHORITY	2019-02-14

Date of last update: 23 Mar 2025

Sources: New York Secretary of State