| Entity Name: | HUGH WOOD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2009 (16 years ago) |
| Branch of: | HUGH WOOD INC., NEW YORK (Company Number 809462) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | F09000003110 |
| FEI/EIN Number |
133146947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 BROADWAY, NEW YORK, NY, 10006, US |
| Mail Address: | 45 BROADWAY, NEW YORK, NY, 10006, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HUGH WOOD INC. | Agent | - |
| Fiorello Anne R | Director | 45 BROADWAY, NEW YORK, NY, 10006 |
| Codrington Simon | Director | 45 BROADWAY, NEW YORK, NY, 10006 |
| Nelson David | Non | 45 BROADWAY, NEW YORK, NY, 10006 |
| Gulotta Ernesto | Treasurer | 45 BROADWAY, NEW YORK, NY, 10006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 45 BROADWAY, Ste 1620, NEW YORK, NY 10006 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 45 BROADWAY, Ste 1620, NEW YORK, NY 10006 | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | Hugh Wood | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-18 | 115 NORTH CALHOUN ST., STE. 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-11 |
| Reg. Agent Change | 2015-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
