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WOODS ACQUISITION CORP.

Company Details

Name: WOODS ACQUISITION CORP.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 19 Feb 1993 (32 years ago)
Business ID: 595066
State of Incorporation: DELAWARE
Principal Office Address: %CODE HENNESSY & SIMMONS L P, 10 S WACKER DR # 4000CHICAGO, IL 60606

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
PETERM GOTSCH Secretary 10 S WACKER DR, # 3175, , IL

Treasurer

Name Role Address
PETERM GOTSCH Treasurer 10 S WACKER DR, # 3175, , IL

Vice President

Name Role Address
PETERM GOTSCH Vice President 10 S WACKER DR, # 3175, , IL

Director

Name Role Address
DANIEL J HENNESSY Director 10 S WACKER DR, # 3175, , IL

President

Name Role Address
DANIEL J HENNESSY President 10 S WACKER DR, # 3175, , IL

Chairman

Name Role Address
DANIEL J HENNESSY Chairman 10 S WACKER DR, # 3175, , IL

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form Filed 1993-03-08 Amendment
Name Reservation Form Filed 1993-02-19 Name Reservation

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State