| Name: | WOODBURY SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1984 (40 years ago) |
| Entity Number: | 941020 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 346, PLAINVIEW, NY, United States, 11803 |
| Principal Address: | 30 GLENN DR, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM L FITZGERALD | Chief Executive Officer | PO BOX 346, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| WILLIAM L FITZGERALD | DOS Process Agent | PO BOX 346, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-31 | 2006-09-13 | Address | 137 WOODBURY RD, WOODBURY, NY, 11797, 1410, USA (Type of address: Chief Executive Officer) |
| 1998-08-31 | 2006-09-13 | Address | 137 WOODBURY RD, WOODBURY, NY, 11797, 1410, USA (Type of address: Principal Executive Office) |
| 1998-08-31 | 2006-09-13 | Address | 137 WOODBURY RD, WOODBURY, NY, 11797, 1410, USA (Type of address: Service of Process) |
| 1993-04-30 | 1998-08-31 | Address | 30 GLEN DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1998-08-31 | Address | 30 GLEN DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1984-09-04 | 1998-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-09-04 | 1998-08-31 | Address | 30 GLENN DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060913002310 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 020819002533 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907002002 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
| 980831002115 | 1998-08-31 | BIENNIAL STATEMENT | 1998-09-01 |
| 980727000377 | 1998-07-27 | CERTIFICATE OF AMENDMENT | 1998-07-27 |
| 960906002545 | 1996-09-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 931025002537 | 1993-10-25 | BIENNIAL STATEMENT | 1993-09-01 |
| 930430002704 | 1993-04-30 | BIENNIAL STATEMENT | 1992-09-01 |
| B138400-3 | 1984-09-04 | CERTIFICATE OF INCORPORATION | 1984-09-04 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
