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19808
WILLO PRODUCTS COMPANY, INC.

WILLO PRODUCTS COMPANY, INC.

Branch

Company Details

Name:	WILLO PRODUCTS COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 1984 (41 years ago)
Branch of:	WILLO PRODUCTS COMPANY, INC., Alabama (Company Number 000-020-133)
Entity Number:	912248
ZIP code:	19808
County:	New York
Place of Formation:	Alabama
Address:	2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808
Principal Address:	714 WILLO INDUSTRIAL DR SE, DECATUR, AL, United States, 35601

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

Agent

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

Chief Executive Officer

Name	Role	Address
M. DAVID WOOD	Chief Executive Officer	714 WILLO INDUSTRIAL DR SE, DECATUR, AL, United States, 35601

History

Start date	End date	Type	Value
2024-04-04	2024-04-04	Address	714 WILLO INDUSTRIAL DR SE, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer)
2020-01-16	2024-04-04	Address	714 WILLO INDUSTRIAL DR SE, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer)
2010-04-20	2024-04-04	Address	2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, 1645, USA (Type of address: Service of Process)
2010-04-20	2020-01-16	Address	714 WILLO INDUSTRIAL DR SE, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer)
2010-04-01	2010-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-04-01	2024-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2002-05-03	2010-04-20	Address	2115 VETERANS DR, DECATUR, AL, 35601, USA (Type of address: Principal Executive Office)
2002-05-03	2010-04-20	Address	2115 VETERANS DR, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer)
1999-09-27	2010-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2010-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-07-15	2002-05-03	Address	2115 BASSETT AVE. SE, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer)
1993-01-05	2002-05-03	Address	2115 BASSETT AVE., S.E., DECATUR, AL, 35601, USA (Type of address: Principal Executive Office)
1993-01-05	1996-07-15	Address	P. O. BOX 1349, DECATUR, AL, 35602, USA (Type of address: Chief Executive Officer)
1984-04-26	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-04-26	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240404003593	2024-04-04	BIENNIAL STATEMENT	2024-04-04
220405001810	2022-04-05	BIENNIAL STATEMENT	2022-04-01
200406060578	2020-04-06	BIENNIAL STATEMENT	2020-04-01
200116060412	2020-01-16	BIENNIAL STATEMENT	2018-04-01
180301006027	2018-03-01	BIENNIAL STATEMENT	2016-04-01
140429006054	2014-04-29	BIENNIAL STATEMENT	2014-04-01
120606002328	2012-06-06	BIENNIAL STATEMENT	2012-04-01
100420002875	2010-04-20	BIENNIAL STATEMENT	2010-04-01
100401000955	2010-04-01	CERTIFICATE OF CHANGE	2010-04-01
080411002442	2008-04-11	BIENNIAL STATEMENT	2008-04-01
060418002680	2006-04-18	BIENNIAL STATEMENT	2006-04-01
050127002737	2005-01-27	BIENNIAL STATEMENT	2004-04-01
020503002280	2002-05-03	BIENNIAL STATEMENT	2002-04-01
990927000911	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980422002232	1998-04-22	BIENNIAL STATEMENT	1998-04-01
960715002201	1996-07-15	BIENNIAL STATEMENT	1996-04-01
000044006621	1993-08-30	BIENNIAL STATEMENT	1993-04-01
930105002734	1993-01-05	BIENNIAL STATEMENT	1992-04-01
B095104-4	1984-04-26	APPLICATION OF AUTHORITY	1984-04-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State