Hugh Wood Inc. Overview
Hugh Wood Inc. filed as a Foreign Corporation in the State of Nevada on Monday, February 6, 1995 and is approximately twenty-nine years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hugh Wood Inc.
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Key People
Who own Hugh Wood Inc.
Name | |
---|---|
Simon Codrington 1 |
Director
|
Frank Fiorello |
Director
Secretary
|
Hugh W. Wood |
President
Chairman
Director
|
Anne R. Fiorello |
Director
|
Ernesto R. Gulotta 1 |
Treasurer
|
Veronica Beecham Nolet |
Treasurer
|
David Nelson |
|
Leonard Eisenberg |
Treasurer
Director
Secretary
|
Anthony Marangiello |
Treasurer
|
Stephen Nolet |
Treasurer
|
Lloyd De Vos |
Secretary
|
Anne R. Florello |
Director
|
Francis J. Fiorello |
Secretary
|
Kenneth F. Lennon |
Director
Vice President
|
Scott Smith |
|
Showing 8 records out of 15
Known Addresses for Hugh Wood Inc.
Corporate Filings for Hugh Wood Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000003110 |
Date Filed: | Monday, August 3, 2009 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800482208 |
Date Filed: | Monday, April 18, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C2126-1995 |
Date Filed: | Monday, February 6, 1995 |
Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/6/1995 | Foreign Qualification | ||
3/2/1998 | Annual List | ||
4/9/1999 | Annual List | ||
2/3/2000 | Annual List | ||
2/12/2001 | Annual List | ||
1/23/2002 | Annual List | ||
2/3/2003 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 MTF | |
4/8/2003 | Registered Agent Change | INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 FRA | |
4/14/2003 | Annual List | ||
2/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/24/2005 | Annual List | ||
4/18/2005 | Application for Certificate of Authority | ||
1/18/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/5/2007 | Annual List | ||
1/8/2007 | Change of Office by Registered Agent | ||
4/4/2007 | Registered Agent Name Change | ||
1/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
2/22/2010 | Annual List | ||
5/21/2010 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/7/2015 | Reinstatement | ||
4/6/2015 | Acceptance of Registered Agent | ||
4/6/2015 | Annual List | ||
4/6/2015 | Reinstatement | ||
8/13/2015 | Change of Registered Agent/Office | ||
8/18/2015 | Registered Agent Change | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
2/8/2016 | Annual List | 16-17 | |
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
3/13/2017 | Annual List | 17-18 | |
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
2/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/19/2019 | Annual List | 19-20 | |
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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5
Known Addresses
45 Broadway New York, NY 10006
55 Broadway New York, NY 10006
200 Rector Pl New York, NY 10280
300 E 56th St New York, NY 10022
14-3 Beach Blvd Highlands, NJ 07732
These addresses are known to be associated with Hugh Wood Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records