| Name: | HUGH WOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1982 (43 years ago) |
| Entity Number: | 809462 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, Suite 1620, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNESTO GULOTTA | DOS Process Agent | 45 BROADWAY, Suite 1620, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SIMON DE BURGH CODRINGTON | Chief Executive Officer | 45 BROADWAY, SUITE 1620, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 45 BROADWAY, SUITE 1620, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-03-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-01-30 | 2024-01-30 | Address | 45 BROADWAY, SUITE 1620, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401043093 | 2025-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-31 |
| 240130016584 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 201202060418 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006853 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221006088 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
