| Name: | THE WOODNER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1951 (73 years ago) |
| Entity Number: | 69083 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 21 EAST 67TH STREET, NEW YORK, NY, United States, 10065 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIAN WOODNER | Chief Executive Officer | 21 EAST 67TH STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-16 | 2011-09-30 | Address | 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-09-18 | 2005-11-16 | Address | ANDREA WOODNER, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1997-09-18 | Address | 745 5TH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 2011-09-30 | Address | 745 5TH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1988-06-21 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-21 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-05-04 | 1988-06-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1951-09-18 | 1978-05-04 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1139 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180131006047 | 2018-01-31 | BIENNIAL STATEMENT | 2017-09-01 |
| 160329006030 | 2016-03-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 130919002434 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002350 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 110329000716 | 2011-03-29 | CERTIFICATE OF AMENDMENT | 2011-03-29 |
| 090831002382 | 2009-08-31 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002172 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002010 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
