| Name: | WINDSOR OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1985 (40 years ago) |
| Entity Number: | 1006770 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 225000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID WOLF M.D. | Chief Executive Officer | 5 TUDOR CITY PLACE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 5 TUDOR CITY PLACE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 225000, Par value: 1 |
| 2023-07-15 | 2023-07-10 | Address | 575 FIFTH AVE, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-15 | 2023-07-15 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-10 | Address | 5 TUDOR CITY PLACE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-12-03 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-15 | 2023-07-10 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-15 | Address | 5 TUDOR CITY PLACE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000860 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 230710003325 | 2023-07-10 | BIENNIAL STATEMENT | 2023-06-01 |
| 230715000980 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 210601061670 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062498 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006686 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006384 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006305 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002506 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090526002366 | 2009-05-26 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
