Wood River Corporation Overview
Wood River Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, September 29, 1993 and is approximately thirty-one years old, according to public records filed with Nevada Secretary of State.
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Wood River Corporation
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Key People
Who own Wood River Corporation
Name | |
---|---|
Avi S. Peretz 8 |
President
NonDir
NonPres
NonSec
NonTreas
Treasurer
Secretary
|
Arthur Burdorf 9 |
President
Director
Director
S
|
Lawrence Kates 5 |
P
Director
T
|
Other Companies for Wood River Corporation
Wood River Corporation is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wood River Trail Limited Partnership |
Active
|
1993 |
1
|
Member
|
Westlake Associates LLC |
Active
|
1996 |
1
|
Member
|
Biltmore Associates, A California Limited Partnership |
Active
|
2003 |
1
|
Member
|
Wood River Sunnyside, LLC |
Active
|
2012 |
1
|
Member
|
Wood River Murrayhill Limited Partnership |
Active
|
1993 |
1
|
Member
|
Wood River Limited Partnership |
Active
|
1994 |
1
|
Gplp
|
Wood River Scholls Limited Partnership |
Inactive
|
1993 |
1
|
Gplp
|
Known Addresses for Wood River Corporation
Corporate Filings for Wood River Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9890906 |
Date Filed: | Tuesday, February 22, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02540739 |
Date Filed: | Tuesday, June 17, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C11956-1993 |
Date Filed: | Wednesday, September 29, 1993 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/29/1993 | Articles of Incorporation | ||
2/22/1994 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
8/5/1998 | Annual List | ||
8/25/1998 | Tax Forfeiture | ||
9/4/1999 | Annual List | ||
8/9/2000 | Annual List | ||
9/25/2001 | Annual List | ||
9/17/2002 | Annual List | ||
9/12/2003 | Annual List | ||
10/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/26/2005 | Annual List | ||
8/28/2006 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
9/27/2007 | Annual List | ||
9/22/2008 | Annual List | 08-09 | |
8/31/2009 | Annual List | ||
9/15/2010 | Annual List | ||
9/19/2011 | Annual List | 11-12 | |
9/17/2012 | Annual List | ||
9/9/2013 | Annual List | 13-14 | |
9/18/2014 | Annual List | 14-15 | |
9/11/2015 | Annual List | ||
9/26/2016 | Annual List | 16-17 | |
9/29/2017 | Annual List | ||
9/28/2018 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
11150 W Olympic Blvd Los Angeles, CA 90064
2800 28th St Santa Monica, CA 90405
PO Box 25991C Los Angeles, CA 90025
PO Box 2183 Santa Monica, CA 90407
These addresses are known to be associated with Wood River Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records